William Shea Email & Phone Number
Vice President @ BNY
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William Shea Location
- New York, United States
William Shea Work
- Vice President @ (November 2003 - Present)
- Investigator @ New York State Attorney General (October 2001 - October 2003)
- Detective @ (January 1981 - January 2001)
William Shea Education
- St. John's University
BS (Business Administration and Management, General)
William Shea Skills
- AML
- Anti Money Laundering
- Asset Protection
- Background Checks
- Bank Secrecy Act
- Banking
- Business Continuity
- Certified Fraud Examiner
- Computer Forensics
- Corporate Governance
- Corporate Security
- Criminal Investigations
- Crisis Management
- Due Diligence
- Enforcement
- Executive Protection
- FCPA
- FINRA
- Financial Regulation
- Financial Risk
- Financial Services
- Fraud Detection
- Internal Investigations
- Investigation
- KYC
- OFAC
- Operational Risk
- Operational Risk Management
- Physical Security
- Private Investigations
- Protection
- Risk Assessment
- Risk Management
- Securities
- Security
- Security Management
- Security Operations
- Surveillance
- USA PATRIOT Act
- 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 @ St. John's University. With a robust skill set that includes AML, Anti Money Laundering, Asset Protection, Background Checks, Bank Secrecy Act and more. William Shea has 3 emails and 1 mobile phone numbers on RocketReach.
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