Juan Williams
Risk & Compliance Manager
Fintech
Financial
info@example.com
Juan Williams is a distinguished Panamanian lawyer with extensive expertise in fintech, corporate law, and financial compliance. He co-founded and led the legal and compliance division of PayCaddy, where he was instrumental in building the regulatory and governance frameworks that enabled the company to pioneer digital wallets, card issuance programs, and embedded finance solutions.
Career guidelines
At Global Orion, Williams focuses on strengthening the group’s legal and compliance infrastructure, ensuring rigorous alignment with international standards while supporting innovation in digital finance. His expertise spans anti-money laundering (AML) regulations, corporate governance, and financial transparency, making him a key contributor to the bank’s mission of delivering secure and compliant next-generation banking solutions.
