Marc Williams is an experienced Financial Crime Compliance professional currently serving as the Director of Legal Entity AML Risk Management at Citi since 2020. Previously, Williams held various significant roles at Citi, including Director of Global AML New Product Approval and Head of AML Compliance Risk Management for Banking, Capital Markets, and Advisory. Williams also contributed to Barclays as Vice President of Financial Crime Compliance, focusing on enhanced due diligence practices. Educated with a Doctor of Law from Brooklyn Law School and a Bachelor of Science from Georgetown University, Williams is recognized for a robust understanding of financial regulations and effective risk management solutions.
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