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SHIFT Compliance Consultant Profile: Dai Williams 

28 Feb|Categories: SHIFT Profiles|

I’ve worked in and outside of risk management and auditing for the best part of 20 years. I have a Bachelor of Commerce majoring in Information Systems and Business Management. I’m a Certified Information Systems Auditor, a Certified Anti-Money Laundering Specialist and have an Advanced Certification in Risk Management for Anti Money Laundering.

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