Williams Vampu
Experienced compliance leader in AML, CFT, and data protection across banking sectors.
Gibraltar, Gibraltar
Full time
On-site/Hybrid
Williams Vampu is a seasoned banking professional with over two decades of experience, specializing in AML/CFT, sanctions, data protection, and quality...
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My Career Journey
1/7
Ribbon PLC
Head of Compliance and Money Laundering Reporting Officer
Jun 2023 - Present | 2y 11m
Gibraltar, GI
Serves as the primary liaison with the Gibraltar Financial Services Commission, manages staff-reported suspicions related to money laundering and terrorist financing, and oversees data protection. Implements...
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Ribbon PLC
Money Laundering Reporting Officer (MLRO)
Jun 2023 - Sep 2025 | 2y 3m
Gibraltar, GI
ICICI Bank Limited, South Africa Branch
Deputy Money Laundering Reporting Officer
Mar 2019 - May 2023 | 4y 2m
Johannesburg, ZA
Handled money laundering reporting, data protection, and fraud control. Acted as single point of contact for AML audits, designed and executed AML/CFT processes, led internal and external audits, reviewed...
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ICICI Bank Limited, South Africa Branch
Manager Band I, Compliance
May 2016 - Apr 2022 | 5y 11m
Johannesburg, ZA
ICICI Bank Limited, Hyderabad, Intel Operations
Assistant Manager Band II
May 2011 - Apr 2016 | 4y 11m
Hyderabad, IN
ICICI Bank Limited, Hyderabad, Intel Operations
Assistant Manager Band I
May 2008 - Apr 2011 | 2y 11m
Hyderabad, IN
ICICI Bank Limited, Hyderabad, Intel Operations
Senior Officer
Aug 2005 - Apr 2011 | 5y 8m
Hyderabad, IN
Reviewed audit reports and Sox documents, identified and rectified AML/CFT weaknesses, conducted follow-up reviews, audited processes for risk alleviation, managed escalations, performed quality assurance,...
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Microsoft PowerPoint
Most proud of (3/3)
1st
Successfully handled Regulatory & AML Audits
2nd
Launched Regulatory Bot: To handle all queries related to AMLKYC and Data Protection.
This project w
3rd
Identification and generation of missing Transaction Monitoring alerts post introduction of retail s
Career Highlights
1/1
Deputy MLRO
Deputy Money Laundering Reporting Officer
Johannesburg, ZA, 2019
Single Point of Contact for AML Audit requirements with Statutory & Internal Auditors
➢
Designed...
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Fun fact about me
Am one of those rare people who live in two completely different worlds at once—by day, you’re a Compliance Officer in fintech, dealing with AML/CFT, transaction monitoring, and regulatory precision… and at the same time, am also a professional gym train
My values
Visionary Thinking
Continuous Learning
Efficiency
Education
Dr. B.R.A.O.U
Master of Business Administration
2007
Certifications & Qualifications
Certified professional course in AML
Gibraltar Association of Compliance Officers (GACO)2026
Certified by Association of Certified Anti-Money Laundering Specialist (ACAMS)
ACAMS2026
Certified professional course on Advanced Transaction Monitoring
Sumsub2026
Certified Anti Money Laundering Investigator (CAMI)
PonSun Academy2026
Certified by Financial Sector Conduct Authority for Key Individuals (RE 1)
Financial Sector Conduct Authority2026
Certified by Financial Sector Conduct Authority for Representatives (RE 5)
Financial Sector Conduct Authority2026
Certified professional course in Data Protection Act of South Africa (POPIA)
2026
Certified professional course on Fighting Modern Slavery and Human Trafficking – Part 1
2026
Certified professional course on Fighting Modern Slavery and Human Trafficking – Part 2
2026
Certified professional course on Ending Illegal Wildlife Trade
2026
Language(s) I speak
English
Fluent