Bill Cloninger has been a Senior Investigator in KeyBank’s AML Investigations Unit since 2005. This "second career" follows over 20 years of wide-ranging banking managerial experience with Wells Fargo Bank, Crocker National Bank, Western States Bankcard Association and Bracton Corporation, a merchant banking and private equity firm owned by the UK clearing bank, Midland Bank plc. Mr. Cloninger is the founder and and a director of the ACAMS Northern Ohio Chapter, founded in 2014. The chapter was awarded the ACAMS Chapter of the Year Award in 2017. ACAMS also honored Mr. Cloninger in 2016 by naming him the “ACAMS Professional of the Month” for April 2016. Outside of banking, Mr. Cloninger is a World and US National record-setting hot air balloon pilot and an avid bicyclist.