Teddy Williams

Teddy Williams's email & phone

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Compliance Specialist at Virtual Asset Service Provider|Dubai, United Arab Emirates

Position:

Compliance Specialist at Virtual Asset Service Provider

Location:

Dubai, United Arab Emirates

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Last updated: 2026-04-22
Updated: 2026-04-22

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Work Experience 7 years

Compliance Specialist at Virtual Asset Service Provider

Feb 2026 - Current

Financial Crime, Surveillance and Investigations Officer at VALR

Nov 2025 - Feb 2026

AML Operations Analyst - Transaction Monitoring at Luno

Sep 2025 - Oct 2025

Compliance Officer - Investigations & Reporting at VALR

Jan 2024 - Aug 2025

Financial Crime Compliance Analyst at VALR

Sep 2022 - Dec 2023

Client Service Lead at VALR

Jan 2022 - Aug 2022

Onboarding Specialist at INFINOX Global

Oct 2020 - Jan 2022

Accountant at 180 Degree Digital Design

Apr 2019 - Feb 2020

Teddy Williams started working in 2019, then the employee has changed 4 companies and 7 jobs. On average, Teddy Williams works for one company for 9 months.

Education

Executive Certificate - Blockchain and Digital Assets For Financial Services at CFTE - Centre for Finance, Technology and Entrepreneurship

AML Foundations For Crypto Asset And Blockchain at ACAMS

Bachelor of Commerce - BCom at University of Johannesburg

Skills

Fraud Investigations, Transaction Monitoring, Taxation, Financial Consolidation, Anti-Money Laundering, Travel Rule, Fraud Detection, Technical Support, Development Tools, External Investigations

Frequently Asked Questions

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

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

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

On average, Teddy Williams works for one company for 10 months

What industries has Teddy Williams worked in?

Teddy Williams worked in the Health, Wellness and Fitness, and Financial Services, and Marketing and Advertising.

What positions has Teddy Williams held before?

Previously, Teddy Williams worked as a Financial Crime, Surveillance and Investigations Officer, and AML Operations Analyst - Transaction Monitoring, and Compliance Officer - Investigations & Reporting, and Financial Crime Compliance Analyst, and Client Service Lead.

How do I contact Teddy Williams?

Teddy Williams's phone number is +971-***-***-5984. Sign up to get contact details.

Who are Teddy Williams's peers at other companies?

Teddy Williams's peers at other companies are Amr Ahmed and Nisha Dewani and Katelyn Winjum

Teddy Williams Namesakes

Name
Company
Position
Teddy Williams
EL RETRATO
Director

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