Nigel Williams

Nigel Williams: Email & Phone Number

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Compliance Assistant Manager at Ogier|Road Town, Tortola, Virgin Islands, British

Position:

Compliance Assistant Manager at Ogier

Location:

Road Town, Tortola, Virgin Islands, British

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Last updated: 2026-07-21
Updated: 2026-07-21

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Work Experience 19 years

Compliance Assistant Manager at Ogier

Aug 2025 - Current

MLRO at Ogier

Feb 2024 - Current

Senior Compliance Administrator at Ogier

Mar 2021 - Aug 2025

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 6 jobs. On average, Nigel Williams works for one company for 3 years 3 months.

Their professional focus is Anti Money Laundering, Compliance, and Corporate Governance across 3 core areas.

Nigel holds ICA International Diploma in Governance, Risk & Compliance, Certificate of Achievement - Blockchain Intelligence Group, and ICA Specialist Certificate in Money Laundering Risk in Private Banking certifications and has been awarded The British Virgin Islands Association of Compliance Officers (ACO) launched The Harriet Skelton Compliance Scholarship.

Education

High School Diploma at British Virgin Islands High School

Nigel Williams Namesakes

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Nigel Williams
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Nigel Williams
Kemicals Worldwide T&T Limited
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