William Charles Kovalcik
AML/KYC/EDD/CDD/Model Validation/Internal Audit/Regulatory Compliance/Metrics Reporting/SAR Filing/Investigations/Fraud Prevention/Actimize/BOBJ/Web Intelligence/Coding/Rule Tuning/Transaction Code Mapping/ETL services
- Role
- Kyc Team Lead at Block
- Location
- Middletown, DE, US
- LinkedIn followers
- 500 followers
OperationsView LinkedIn profile
About William Charles Kovalcik
Executive Summary Proactive and accomplished financial crime risk management…
Experience
Kyc Team Lead
Aug 2025 — Present
Education
University of Phoenix
BS in Business/finance
2011 — 2017
Skills
- Financial Crimes Investigations
- Management
- Consequence Management
- Team Leadership
- Regulatory Compliance
- Anti Money Laundering
- Fraud Investigations
- Time Management
- Quality Assurance
- Quality Control
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