Get to Know Me
Bill is a Principal in Withum’s Forensic and Valuation Services team and is a licensed private investigator with more than 15 years’ experience specializing in managing Anti-Money Laundering (AML) projects and products. Throughout his professional career, he has successfully managed investigative personnel and processes to help financial services companies mitigate their compliance and enterprise risks.
For 20 years before entering the AML/Risk Management field, Bill owned and managed a successful Wall Street investigation agency before selling the company in 2003 to First Advantage Corp. He became a Founding Officer of Regulatory DataCorp (RDC) when Goldman Sachs and 20 other financial firms launched the AML database start-up shortly after the passage of the USA Patriot Act. Bill has managed multiple AML projects involving hundreds of AML consultants for EDD, KYC and Lookback projects over many years. He was directly involved in the management of an NYSDFS monitorship of a financial services firm during 2019. He ran AML projects as Managing Director of an international consulting firm for six years before joining an AML Technology firm in 2015.
Bill is a frequent speaker at AML and Investigation events.
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FinCEN Imposes $1.5 Million Fine Against Trust Company for BSA/AML Violations
On April 26, 2023, FinCEN (Financial Crimes Enforcement Network) enacted its first enforcement action against a trust company. In this case, The Kingdom Trust Company (Kingdom Trust) was fined a […]