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Natalia MacWilliam

AML Officer at Cumberland Mining & Materials, a DRW Company - JD, CAMS, Fintech, Crypto, blockchain

Natalia MacWilliam is an Anti-Money Laundering Compliance Officer at DRW, specializing in over-the-counter cryptocurrency trades.1 She has been in this role since May 2018, working in the Greater Chicago Area.1

Prior to her current position, MacWilliam held several notable roles:

  1. Vice President - Risk & Compliance and Chief Compliance Officer at Pangea Money Transfer (2014-2018)1
  2. Associate at Baker & McKenzie (2011-2014)1
  3. Attorney (Baker & McKenzie Secondment) at Kraft Foods Group (2010-2011)1

MacWilliam's educational background includes:

  • J.D. from the University of Chicago Law School (2006-2009)1
  • B.A. in Architecture (honors) from the University of California, Berkeley (2002-2006)1

She is fluent in both English and Spanish, with native or bilingual proficiency in both languages.1 MacWilliam also holds a CAMS certification from ACAMS.1

Throughout her career, MacWilliam has gained extensive experience in anti-money laundering (AML) compliance, fraud detection, regulatory affairs, and financial technology (Fintech).1 Her expertise spans areas such as cryptocurrency, blockchain, and financial compliance in both traditional and emerging financial sectors.

Highlights

Jan 1 · hopkinsacg.org
Bibliography - Johns Hopkins ACG® System
[PDF] Technical Memorandum - Arden Hills

Related Questions

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Natalia MacWilliam
Natalia MacWilliam, photo 1
Natalia MacWilliam, photo 2
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Location

Chicago, Illinois