Williams, Robert

Adjunct Professor Bitcoin/Crypto Regulations Altash Online University

I am a Financial Crimes Prevention Professional with 20 years of expertise in the field including the USA Patriot Act, OFAC, BSA, AML, KYC, and CDD. The banking sectors I maintain expertise in are Correspondent, Private, Retail, Corporate and Investment Banking, and Capital Markets. I began my Financial Crime Compliance career at an international bank investigating money laundering cases and writing SARS. Since my resume includes all of the required job skills acquired and perfected throughout my career, I believe I can utilize these skills in the Cryptocurrency sector. After reading about it the past few years and believing it may be time for a change I have started taking courses on SQL, Block Chain, AI, Python, and Tableau, in addition to watching several webinars involving all of the above, in 2020 and 2021. Finally I successfully completed a Certified Cryptocurrency Investigator certificate course (CCI), in March of 2021, and a separate course (CRFCC), in June of 2021.  Finally I was accepted  a few months ago, and am an adjunct professor at an online University teaching Bitcoin/Crypto Compliance