
Aaron Williams
@aaronwilliams1
I improve compliance workflows, investigate financial risk, and resolve technical operations issues.
What I'm looking for
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
Specialized Operations Support
Take Command Health
Jan 2026 - Apr 2026 (3 months)
Guided clients through complex health insurance options while maintaining accurate account documentation and system logs. Investigated account issues and coordinated with carriers to resolve eligibility, system, and coverage discrepancies.
Education
Degrees, certifications, and relevant coursework
University of Central Florida
Bachelor of Science, Criminal Justice
Bachelor of Science in Criminal Justice from the University of Central Florida.
Santa Fe College
Associate of Arts, Psychology
Associate of Arts in Psychology from Santa Fe College.
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
Availability
Location
Authorized to work in
Salary expectations
Job categories
Skills
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