Dave Arthur Williams
Mr. Dave Arthur Williams LLM (Lond.); LLM (UWI); BSc. (Econ.); LLB (Hons.); LEC; CFE, is a Legal, Compliance and Operational Risk Consultant with over twenty (20) years’ experience in Corporate Security Management, Financial Crimes Investigations, Legal and Compliance Management, particularly in the area of Operational Risks and Related Fields.
He holds a BSc. Degree in Economics from the University of the West Indies, a Bachelor of Laws (Hons.) Degree from the University of London, a Master of Laws Degree from the University of London and a Legal Education Certificate (LEC) from Hugh Wooding Law School.
He is an Attorney-at-Law, having been called to the Bar of Trinidad and Tobago in October 1996. He has also successfully completed his second Master of Laws Degree, with the University of the West Indies, in the area of Corporate and Commercial Law. He is also a Certified Fraud Examiner; a designation he obtained from the internationally renowned Association of Certified Fraud Examiners based in the USA. He is also a member of the Society of Corporate Compliance and Ethics (SCCE); as well as a member of the Association of Certified Anti-Money Laundering Specialists (ACAMS).
On December 20, 2004 he established a company, DAWILL LAW ACADEMY and CONSULTANCY SERVICES LIMITED for the main purpose of providing training and consultancy in the areas of Legal, Compliance and Operational Risks. Dave resigned as a General Manager with RBTT Financial Holdings Limited in January 2004.