William Shea Location
- New York, United States
William Shea Work
- 2003 - now Vice President @
- 2001 - 2003 Investigator @ New York State Attorney General
- 1981 - 2001 Detective @
William Shea Education
- Saint John's University
BS (Business Administration and Management, General)
William Shea Skills
- AML
- USA PATRIOT Act
- OFAC
- Bank Secrecy Act
- Private Investigations
- Risk Management
- Financial Risk
- Investigation
- KYC
- Securities
- Internal Investigations
- Due Diligence
- Risk Assessment
- Banking
- Physical Security
- Certified Fraud Examiner
- Surveillance
- Background Checks
- Criminal Investigations
- Security Management
- Corporate Security
- Protection
- Anti Money Laundering
- Enforcement
- Corporate Governance
- Operational Risk
- Computer Forensics
- Security
- Executive Protection
- Financial Services
- Business Continuity
- Asset Protection
- Operational Risk Management
- FCPA
- Fraud Detection
- Financial Regulation
- FINRA
- Security Operations
- Crisis Management
- Microsoft Office
- Criminal Justice
- Management
William Shea Summary
- William Shea, based in New York, United States, is currently a Vice President at The Bank of New York Mellon. William Shea brings experience from previous roles at New York State Attorney General and New York City Police Department. William Shea holds a BS in Business Administration and Management, General @ Saint John's University. With a robust skill set that includes AML, USA PATRIOT Act, OFAC, Bank Secrecy Act, Private Investigations and more. William Shea has 2 emails and 1 mobile phone numbers on RocketReach.
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