Khaim Williams

Senior Financial Crimes Analyst

Khaim Williams is a seasoned professional in the field of financial crime analysis and compliance, currently serving as a Senior Financial Crimes Analyst at Upgrade, Inc. since April 2022. Prior experience includes roles as an Anti-Money Laundering Investigator at MUFG from November 2018 to April 2022 and as a Compliance Analyst at AML RightSource between January 2017 and November 2018. Khaim Williams holds a Master of Business Administration (MBA) in Business Administration and Management from the University of Phoenix.

Location

Phoenix, United States

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