Bill Golden

Managing Director, Amrs Anti-money Laundering (Aml) Refresh Executive @Bank of America

New York, NY, US
MOBILE NUMBERS
+17•••••••43

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WORK HISTORY

May 2024 — Present

Managing Director, Amrs Anti-money Laundering (Aml) Refresh Executive @Bank of America

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New York, NY, US

Lead an Americas-based Team responsible for ~70% of all BofA AML refresh cases, supporting Global Investment Banking, Global Markets and Commercial Banking Clients. Spearheading operational excellence initiatives across technology, process and people to enhance risk management and ensure regulatory adherence across our global Client portfolio.

EDUCATION

2004 — 2005

USAF Air Command and Staff College

Masters in Arts, Military Operational Art and Science

1990 — 1993

The University of Alabama

Bachelor of Science (BS), Corporate Finance, Investment Management

SKILLS

TacticsEquitiesArmyIntelligence AnalysisHelicoptersDodNational SecurityInteragency CoordinationFinancial MarketsCounterinsurgencyOperational PlanningPrime BrokerageMilitary OperationsCommandTop SecretLeadershipLeadership DevelopmentSpecial OperationsAfghanistanCounterterrorismDefenseCombatIntelligenceRisk ManagementSecurity ClearanceStrategic InsightsMilitaryOperational Risk ManagementForce ProtectionProgram ManagementCommandOrganizational LeadershipMilitary TrainingMilitary ExperienceMilitary LogisticsWeapons

ABOUT BILL GOLDEN

A proven leader and risk manager with a well developed blend of leadership, global exposure and business acumen. More than 30 years experience leading people and managing risk across increasingly diverse organizations at the operational and strategic level. Well honed interpersonal skills, a perceptive communicator, comfortable in tenuous situations, well versed writer and public speaker.

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