Registered Nurse Medical

Marilyn Williams, J.D., R.N.

adkqmx@r.postjobfree.com Florida & Belize 954-***-**** LinkedIn

Attorney-At-Law Registered Nurse

Attorney and legal advisor accomplished in highly-regulated industries such as healthcare and finance, as well as political leadership. Collaborative partner, effective at implementing necessary controls to ensure compliance while improving risk and policy awareness. Translate knowledge of local and international regulations into results benefiting shareholders, customers, employees, and public. Persuasive communication and presentation skills. Able to negotiate and problem solve under pressure. Leader in legal reform; filed first environmental and first money laundering cases in Belize. Highly analytical and organized. Adaptable. Skilled at Conflict resolution. Leadership based on quality, service, and uncompromising ethics. US citizen.

Regulatory Compliance

Research

Skilled in performing Root cause analysis

Works well independently or on a team

Works well with staff and physicians

Reporting to regulatory and external agencies

Clinical analytical skills to review process/events

Strong analytical skills

Florida Issued Compact RN Nursing License

Prepare analytical reports

Investigate and report on Incident occurrences

Project Management

Ethics and Integrity

Documentation Review

Knowledge of Joint Commission Standards

Patient Safety

Detail Oriented

Excellent writing skills

Compliance

HIPPA

Identify risks/trends

Actively works with Legal Counsel

Attend and actively participate in mediation hearings

Strong leadership skills

Risk Management

Core measures and evidence- based practices

Ability to identify trends and events that may lead to risk, safety and quality issues

Root Cause Analysis

Management of Incident Reporting

Participate in Quality Improvement meetings

Participate in staff Orientation

Assist Legal Counsel in preparation of cases

Reviewed and negotiate Hospital Contracts

Professional Experience

JUSTICE OF THE SUPREME COURT — Belize City (Belize) 2018 – 2021

Judge

Preside over criminal matters at Supreme Court level.

Research, interpret, and apply criminal law.

Write judgements and orders and pronounce sentencing according to the law.

Cleared backlog of pending trials.

SOLE PRACTITIONER — Belize City (Belize) 2014 – 2018

Attorney-At-Law, Owner & Manager

Legal advisor, litigating various criminal and civil matters. Represented broad range of corporate and individual clients regarding medical malpractice, contracts, money laundering, offshore law, personal injury, criminal offenses, environmental law, constitutional matters, as well as land law.

GOVERNMENT OF BELIZE — Belize City (Belize) 2008 – 2014

Director, Financial Intelligence Unit

Directed Investigated all financial crimes in the jurisdiction, directed the Supervisory, and Administrative functions of the Financial Intelligence Unit as related to Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT). Central point of contact to financial institutions for immediate advice on compliance/BSA, legal, and Third-Party Risk questions; guided institutions to understand, accept, and implement compliance/risk policies and procedures. Actively represented Belize Government at high-level meetings as well as at international task forces and associations. Supervised financial crimes investigation department, including AML and fraud in the jurisdiction. Partnered with local and international law enforcement agencies to share information, as well as for investigating and prosecuting crimes. Provided foreign jurisdictions with local investigatory assistance regarding violations of the Patriot Act.

Effected substantial amendments to laws relative to AML/CFT regime, in order to bring Belize into compliance with the Financial Action Task Force Recommendations and avoid blacklisting. Overhauled existing frameworks and developed new infrastructure to support global compliance standards.

Initiated and led first AML Committee of Belize and filed the country’s first money laundering case.

Enhanced public awareness of money laundering by developing seminars and documentation for financial institutions. Also provided public awareness trainings, including informative TV appearances.

Strengthened Police Department’s and Judiciary’s ability to perform obligations by organizing training.

FLORIDA MEDICAL CENTRE — Plantation, FL (USA) 2005 – 2008

Director of Risk Management

SOLE PRACTIIONER — Belize City (Belize) 1999 – 2005

Attorney-At-Law

Represented corporate clients and provided legal advice regarding environmental law, medical malpractice, criminal, contracts, and personal injury.

Earlier government career includes the roles Senior Crown Counsel/Acting Director of Public Prosecutions and the Crown Counsel-Ministry of The Attorney General.

Professional Organizations & Affiliations

FLORIDA RISK ASSOCIATION

INTERNATIONAL FINANCIAL SERVICES COMMISSION

BELIZE BAR ASSOCIATION

BELIZE INCOME AND BUSINESS TAX APPEALS BOARD

WOMEN IN POLITICS (WIN)

Member, BELIZE ENVIRONMENTAL LAW AND POLICY ORGANIZATION (BELPO) 1998 – Present

Chair of KARL HEUSNER MEMORIAL HOSPITAL 2014 – 2017

Chair of the INTEGRITY COMMISSION 2014 – 2017

Honorable Senator of Belize 2000 – 2003

Attorney & Finance Committee Member, BELIZE ORGANIZATION FOR WOMEN & DEVELOPMENT 2000 – 2003

Board Member, PROGRAM FOR BELIZE 1999 – 2002

Member, NATIONAL DRUG AND ABUSE CONTROL COUNCIL (NDACC) 1995 – 1998

Member, NATIONAL WOMEN’S COMMISSION 1993 – 1998

Education

Juris Doctorate BENJAMIN CARDOZO SCHOOL OF LAW — New York, NY

Bachelor of Science, Psychology BROOKLYN COLLEGE, CITY UNIVERSITY OF NEW YORK — New York, NY

Associates in Applied Sciences, Nursing KINGSBOROUGH COMMUNITY COLLEGE — New York, NY

PROFESSIONAL TRAINING

CFATF — Mutual Evaluation Training Course

OECD — Regulation of Casinos

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