Bill Shields Email & Phone Number
Chief Compliance Officer - Ameriprise Bank @ Financial Services Company
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Bill Shields Location
- Salt Lake City, UT, US
Bill Shields Work
- Chief Compliance Officer - Ameriprise Bank @ (June 2021 - Present)
- Deputy Compliance Officer and BSA and AML Officer @ (April 2011 - June 2021)
- Vice President, Manager - BSA and AML Regulatory Analysis @ (January 2009 - January 2011)
- First Vice President, Senior Compliance Manager - BSA and AML @ (January 2005 - January 2008)
- AML Officer @ (January 2003 - January 2005)
- Director - Compliance @ (January 1999 - January 2003)
Bill Shields Education
- University of Utah
- University of Utah
Bachelor’s Degree (Political Science)
Bill Shields Skills
- AML
- Banking Law
- Sarbanes-Oxley
- Management
- Leadership
- Bank Secrecy Act
- OFAC
- Banking
- Regulations
- Strategic Planning
- Human Resources
- Risk Management
- Financial Regulation
- USA PATRIOT Act
- Compliance
- Financial Analysis
- Risk Assessment
- Financial Risk
- Operational Risk Management
- Enterprise Risk Management
- Financial Services
- Credit Cards
- Operational Risk
- Credit
- Securities
- Credit Risk
- Corporate Governance
- Payments
- Loans
- Due Diligence
- Consumer Lending
- KYC
- Anti Money Laundering
- Sarbanes Oxley
Bill Shields Summary
- Bill Shields, based in Salt Lake City, UT, US, is currently a Chief Compliance Officer - Ameriprise Bank at Ameriprise Financial Services, LLC. Bill Shields brings experience from previous roles at Sallie Mae, Regions Financial Corporation, Washington Mutual Bank and GE Consumer Finance. Bill Shields holds a University of Utah. With a robust skill set that includes AML, Banking Law, Sarbanes-Oxley, Management, Leadership and more. Bill Shields has 1 emails and 2 mobile phone numbers on RocketReach.
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