William is currently a Senior Compliance Analyst with Verizon Wireless where he investigates issues of fraud and unethical sales behavior. Previously William was a BSA/AML Investigator for SunTrust Bank and specialized in high risk wire activity.
Prior to SunTrust Bank, William was an Atlanta Police Officer for five years and has experience investigating various financial crimes. He has taken courses and received certifications on financial investigations, identity theft and fraud, and intelligence analysis at the Georgia Public Safety Training Center and Atlanta High Intensity Drug Trafficking Area (HIDTA). William served two years in the Israel Defense Forces and achieved the rank of Sergeant.
William has a Bachelor of Arts in Political Science from Binghamton University of New York. He is a Certified Anti-Money Laundering Specialist (CAMS) and serves as a Board Member for the Atlanta Chapter.