Will Voorhees is the director of the Financial Intelligence Unit at Truist Bank in Charlotte, NC. Within the FIU at Truist, Will manages AML Operations, Investigations, EDD/KYC and High Risk Business Management.
Over the past few years, Will has become an expert in payments and digital currencies, including Bitcoin, and has spoken on the topic to numerous professional groups and government agencies all over the world.
Will is a former police officer and holds a Master’s degree in Forensic Accounting. He is a Certified Fraud Examiner and Certified Anti-Money Laundering Specialist and is a founding co-chair of the Northern California and Greater Phoenix chapters for ACAMS, the Association of Certified Money Laundering Specialists.