1. Bryant S. Williams
51 Charles Dr
New Castle, Delaware 19720
Cell (302) 981-2075
bryant.williams@outlook.com
Professional Profile
• Experience managing organizational interactions among legal, compliance, technology,
operations, risk and business management to achieve enterprise-wide view and risk-based
approach to developing and achieving objectives
• Highly adept in identifying gaps based on regulatory requirements and/or risk exposure in
compliance and operations as well as developing and implementing strong systems of checks and
balances
• Exceptional problem-solver and decision maker with diverse experience in compliance, finance,
credit, and all aspects of office operation, as systems
• Enthusiastic communicator with proven analytical skills to develop detailed reports
• Strong leader/manager of personnel with unsurpassed interpersonal skills and experience
managing small and large departments
Areas of Expertise
• Regulatory Banking Laws • Compliance Testing
•AML Investigation & SAR writing • OCC Audits
• Consumer & Commercial Lending • Quality Assurance
• Staff Management • Portfolio Risk Control
• Compliance Test Design • National Flood Insurance Program
Professional Experience
JP Morgan Chase 04/2014-Present
AML Alerts Operations Manager / Associate Newark, De
• Managerial oversight of a team of six AML Alert Operations Specialists output including review of
output quality
• Function as a key contributor with demonstrated knowledge of AML/KYC issues, as well as
broader functional knowledge
• Oversee implementation of test plans for complete testing of new AML systems
• Provide effective feedback to Technology and Project teams on testing progress as well as
system defects and act as a key stakeholder for reviewing system changes
• Participate in the development of goals and execution of strategies within the department
• Engage in strategic initiatives as required by the senior management team
Capital One 12/2013- 4/2014
AML Investigator II-Compliance AML Central Wilmington, De
• Review system generated alerts to assess presence of illicit activity that may require reporting
based on BSA/AML requirements, conduct research as required, and document detailed results in
written format. Additional responsibilities include writing Suspicious Activity Reports, in accordance
with regulations and time limitations.
2. Bank of America 02/1997- 11/2013
AVP Test Design/Analytics Specialist- Consumer Compliance Testing
Newark, De
• Collaborated with the Senior Consumer Compliance Officer in the compliance test design,
implementation, and management of all areas of compliance for the Practice Solutions, Consumer
Card, and Business Card products, including Bank policies and compliance with all federal and
state regulations
• Retesting cases to validate data collected, including AML alert investigation, SAR history, KYC
information, and relevant account activity to ensure bank policies were followed including escalation
and clearing as needed
• Chosen as subject matter expert to lead in house compliance education efforts across the
Consumer Compliance Testing Teams bridging the gap between Consumer Card Compliance and
Practice Solutions Compliance
• Maintained and reviewed Regulatory, Policy, and Line of Business Procedures to ensure
compliance with all laws and regulations specializing in the Bank of America Practice Solutions loan
product.
• Responsible for assisting the Testing Manager in developing test schedules, validation of manual
and automated testing, and developing testing improvement plans based on compliance results
Perdue Farms Inc. 10/1992- 02/1997
Department Manager- Further Processing Georgetown, De
• Managed and provided leadership for 60 employees to achieve departmental and company goals
• Recommended measures to improve 2nd Shift production and equipment performance resulting
in surpassing production of the 1st shift, doing so with half the employees, without sacrificing the
quality of product
United States Navy 07/1988 – 07/1992
Aviation Store Keeper Petty Officer 3rd
Class (AK3), VF-11 USS Forrestal NAS Oceana, VA
• Managed all aspects of air craft inventory, shipping and receiving, and maintenance of storeroom
facilities for Fighter Squadron 11
• Service also included managing the performance of 3 enlisted airmen.
• Chosen as VF-11 Sailor of the Month 12/89 and selected to meet President George H.W. Bush
Education
Wilmington University New Castle, Delaware Graduated May 2011
MBA Marketing Management
Wesley College Dover, Delaware Graduated May 2007
BS Business Administration
Professional Affiliations
Voices of Employees That Served “VETS”
The American Marketing Association
International Association of Approved Basketball Officials-IAABO
Pete and Jameer Nelson Foundation-Team Nelson Basketball Coach
The Juvenile Diabetes Research Foundation
