William Voorhees
Coinbase
Charlotte, NC, US
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Present
@Coinbase
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SKILLS
BankingRisk ManagementLoansSanctionAmlLeadershipSecuritiesPublic SpeakingPrivate InvestigationsRisk AssessmentManagementBank Secrecy ActCredit CardsCertified Anti-Money LaunderingFinancial RiskPaymentsInvestigationForensic AccountingOperational RiskCommercial BankingCertified Fraud ExaminerFinancial InstitutionsEnterprise Risk ManagementAuditingCreditFinanceOfacDue DiligenceFinancial ServicesOperational Risk ManagementRegulationsInternal AuditFraudCorporate Governance
ABOUT WILLIAM VOORHEES
I am a seasoned fraud and AML risk leader with over 20 years of experience in the banking…
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