William Edwards Email & Phone Number
Director - Chief Compliance Officer and Chief AML Officer @ BlackArch Partners
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William Edwards Location
- Charlotte, NC, US
William Edwards Work
- 2017 -now Director - Chief Compliance Officer and Chief AML Officer @
- 2016 -2017 Wholesale Operational Risk and Compliance Consultant @
- 2012 -2016 Compliance Manager @
- 2009 -2013 Compliance Manager @
- 2007 -2009 Senior Principal @
- 2004 -2007 Compliance Officer @
- 1999 -2004 Global Securities Operations - Various Roles @
- 1994 -1999 Account Administrator @
- 1991 -1994 Radioman @
William Edwards Education
- City University of New York-College of Staten Island
(Accounting and Business/Management)
1997-1999
William Edwards Skills
- Transaction Monitoring
- Operational Activities
- Presentations
- Regulatory Interactions
- Issue Management
- Test Execution
- Operational Excellence
- Communication
- Managing Associates
- Workload Prioritization
- Business Strategy
- Problem Solving
- Compliance Oversight
- Compliance Training
- Due Diligence
- Executive Management
- Internal Controls
- U.S. Office of Foreign Assets Control (OFAC)
- Regulatory Filings
- Litigation
- Regulatory Risk
- U.S. Securities and Exchange Commission (SEC)
- Regulatory Requirements
- Regulatory Examinations
- Compliance Management
- Broker-Dealer Compliance
- AML
- Operational Risk
- Banking
- Financial Regulation
- Bank Secrecy Act
- USA PATRIOT Act
- Securities
- Financial Risk
- OFAC
- Series 7
- Commercial Banking
- Capital Markets
- KYC
- Compliance
- Supervisory Experience
- General Securities Principal
- Series 24
- Series 53
- FINRA
- Bloomberg
- Investments
- Back Office
- Anti Money Laundering
- Trading
- Anti-bribery
- Anti-corruption
- FCPA
- UK Bribery Act
- Gifts & Entertainment
- Relationship Building
- Financial Crimes Investigations
- Policy Writing
- Dashboard Metrics
- Mentoring
- Presentation Skills
- Risk Assessment
- LMRDA
- Life Insurance
- Suitability
- Know Your Customer
- Centralized Supervison
- Marketing Materials
- Surveillance
- Regulatory Compliance
- Global Regulatory Compliance
- Financial Services
- Mergers & Acquisitions (M&A)
- FinCEN
- Insurance
- Retail Banking
- Anti Corruption
- Gifts And Entertainment
- Anti Bribery
- Finra Rule 3220
William Edwards Summary
- William Edwards, based in Charlotte, NC, US, is currently a Director - Chief Compliance Officer and Chief AML Officer at BlackArch Partners. William Edwards brings experience from previous roles at Wells Fargo, Wells Fargo Securities, Bank of America Merrill Lynch and Banc of America Investments. William Edwards holds a 1997 - 1999 City University of New York-College of Staten Island. With a robust skill set that includes Transaction Monitoring, Operational Activities, Presentations, Regulatory Interactions, Issue Management and more. William Edwards has 3 emails and 4 mobile phone numbers on RocketReach.
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