Verified recordFinancial Services

Okeoghene Daniel Williams

Compliance Officer i at Western Union

Based in Lithuania

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Seniority

Staff

Department

Legal

Location

Lithuania

Industry

Financial Services

Company size

15K

Contact information

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Email

1 credit

o•••••••@westernunion.com

Phone

5 credits

+370 ••• •••• ••••

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Background

About Okeoghene Daniel Williams

Dedicated, vibrant and resourceful AML officer, customers’ service manager and sales representative in providing quality services for both company and customers’ satisfaction. Proven ability to detect fraudulent pattern, carry out the necessary AML investigation and resolving complex cases in financial transactions and accounts. Excellence in identifying customer’s needs and providing effective solutions to problems, establish and maintain a reasonable relationship between the business and the customers. I am smart, hardworking with professional and tolerant spirit and ready to join my next Team.

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