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Aaron Williams

@aaronwilliams1

I improve compliance workflows, investigate financial risk, and resolve technical operations issues.

United States
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What I'm looking for

I'm looking for an operations, compliance, or technical support role where I can improve workflows, investigate complex issues, strengthen documentation, and support teams in regulated, high-volume environments.

I've supported regulated operations at Deutsche Bank, Citigroup, Take Command Health, and Thompson Baker Agency, handling KYC onboarding, sanctions screening, fraud investigations, client support, and complex account issues. At Deutsche Bank, I achieved a 95% first-pass compliance approval rate while serving as a subject matter expert for internal KYC systems.

I strengthen documentation and workflows through practical technical support, audit readiness, and process improvement. I've reduced administrative processing time by 25%, created globally adopted troubleshooting guidance, and trained more than 50 analysts in fraud detection and investigative procedures.

Experience

Work history, roles, and key accomplishments

Education

Degrees, certifications, and relevant coursework

University of Central Florida logoUF

University of Central Florida

Bachelor of Science, Criminal Justice

Bachelor of Science in Criminal Justice from the University of Central Florida.

Santa Fe College logoSC

Santa Fe College

Associate of Arts, Psychology

Associate of Arts in Psychology from Santa Fe College.

University of Central Florida logoUF

University of Central Florida

Certification, Criminal Psychological Profiling

Certification in Criminal Psychological Profiling from the University of Central Florida.

Tech stack

Software and tools used professionally

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