William Chase
Fraud Fighter, Dog Dad, and Motivated Contributor with an un-phony sense of positivity and humor!
- Role
- Sci Aml Investigator at Insight Global
- Location
- Phoenix, AZ, US
- LinkedIn followers
- 500 followers
About William Chase
I am an accomplished professional with 13+ years in Banking and Finance, specializing in…
Experience
Sci Aml Investigator
Aug 2025 — Present · Phoenix, AZ, US
Surveillance and Complex Investigations Anti-Money Laundering Investigator. In this role I work directly with law enforcement on the most severe and complex money laundering that funds drug trafficking, human trafficking, illegal gambling, illegal MSBs, crypto crimes, corruption and more.
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