Nisha Daw-Williams

Nisha Daw-Williams possesses extensive experience in the financial services industry, currently serving as a Notary Public at The Office of the Texas Secretary of State since November 2015 and as a BSA/AML Analyst III at Broadway Bank since October 2022. Responsibilities at Broadway Bank include managing a case load for AML Alerts and conducting suspicious activity decisioning, along with a solid understanding of BSA principles. Prior roles at Wells Fargo spanned various positions where Nisha developed strong interpersonal skills, provided coaching, and focused on customer relationship building through financial advice and compliance with regulatory policies. Nisha's educational background includes a Master’s degree in Compliance and Risk Management from Texas A&M University School of Law and a Bachelor of Arts in Business Administration with a focus on Human Resources Management from The University of Arizona Global Campus.