William P. Email & Phone Number
Chief Compliance Officer @ Dibbs
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William P. Location
- United States
William P. Work
- 2022 -now Chief Compliance Officer @
- 2021 -2022 Director of Institutional Compliance @
- 2020 -2021 Director Of Compliance @
- 2019 -2021 Compliance Officer @
- 2017 -2019 Compliance Officer @
- 2017 -2017 Transaction Monitoring Investigator- Correspondent Banking @
- 2014 -2017 Analyst – NY Subpoena Escalation Team – Government Investigations and Regulatory Enforcement @
- 2013 -2013 Session Assistant @
William P. Education
- University at Albany, SUNY
Bachelor of Science in Criminal Justice (Criminal Justice)
2009-2013 - QUT (Queensland University of Technology)
Study Abroad Program
2011-2011
William P. Summary
- William P., based in United States, is currently a Chief Compliance Officer at Dibbs. William P. brings experience from previous roles at BlockFi, Securitize and Gemini. William P. holds a 2009 - 2013 Bachelor of Science in Criminal Justice in Criminal Justice @ University at Albany, SUNY. William P. has 2 emails on RocketReach.
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William P.
Chief Compliance Officer
United States
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