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Nigel Williams's email & phone

Position:MLRO at Ogier
Experience:19 years
Location:Road Town, Tortola, Virgin Islands, British

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Work Experience

MLRO at Ogier

Feb 2024 - Current

Senior Compliance Administrator at Ogier

Mar 2021 - Current

Deputy Money Laundering Reporting Officer at Ogier

Jul 2021 - Feb 2024

Compliance Analyst at Trident Trust

Oct 2019 - Nov 2019

Senior Compliance Clerk at Trident Trust

Sep 2017 - Oct 2019

Compliance Clerk at Trident Trust

Sep 2007 - Sep 2017

Nigel Williams started working in 2007, then the employee has changed 1 company and 5 jobs. On average, Nigel Williams works for one company for 3 years 7 months.

Education

High School Diploma at British Virgin Islands High School

Current Company Information Ogier

Name: Ogier

Speciality: Banking and Finance, Dispute Resolution, Investment Funds, Regulatory, Tax, Corporate, Private Wealth, Corporate Administration, Regulatory Consulting, Private Equity, Restructuring and Insolvency, Structured Finance, Capital Markets, M&A, Technology & Web3

Location: St Helier, Jersey, United Kingdom

Employees: 1000-5000

Email: edward.mackereth@ogier.com

Description: Ogier provides practical advice on British Virgin Islands, Cayman Islands, Guernsey, Jersey and Luxembourg law through their global network of offices. Ogier is the only firm to ad...

Frequently Asked Questions

What is Nigel Williams's minimum period of employment in the companies?

Nigel Williams's minimum period of employment in various companies is 1 month.

What is Nigel Williams's average duration of employment for different companies?

On average, Nigel Williams works for one company for 3 years 8 months

What industries has Nigel Williams worked in?

Nigel Williams works in the Law Practice. Previously, Nigel Williams worked in the Financial Services.

What positions has Nigel Williams held before?

Previously, Nigel Williams worked as a Senior Compliance Administrator, and Deputy Money Laundering Reporting Officer, and Compliance Analyst, and Senior Compliance Clerk, and Compliance Clerk.

How do I contact Nigel Williams?

Nigel Williams's email address is w***********l@ogier.com, phone number is +1-***-***-2821. Sign up to get contact details.

Who are Nigel Williams's peers at other companies?

Nigel Williams's peers at other companies are Mark Wilson and Anat Turkebayev and Scott Vincent

Nigel Williams Namesakes

Name
Company
Position
N
Maintenance Manager
N
Kemicals Worldwide T&T Limited
Managing Director

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