William Talbot Email & Phone Number
BSA Analyst (Financial Intelligence · Fraud Risk · Customer Intelligence · Governance) @ Thread Bank
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William Talbot Location
- Nashville, TN, US
William Talbot Work
- BSA Analyst (Financial Intelligence · Fraud Risk · Customer Intelligence · Governance) @ (January 2024 - Present)
- Senior Analyst (Stripe Engagement) @ (June 2022 - January 2024)
- AML Analyst II @ (November 2021 - June 2022)
- Business Development Consultant (Compliance and Risk Advisory) @ (September 2018 - November 2021)
- Entrepreneur | Founder and CEO | Managing Director @ Wm Talbot Stores LLC dba Sears Hometown Store (January 2016 - August 2018)
- Entrepreneur | Founder and CEO | Licensed Financial Services Representative @ (July 2011 - October 2016)
- Licensed Small Business Banker @ (January 2009 - July 2011)
- Licensed Personal Banker Officer @ (January 2007 - January 2009)
- Attended University of Texas | Rebuilt Home after Hurricane @ (January 2003 - January 2007)
- Senior Licensed Financial Services Representative @ (January 2002 - January 2003)
- Licensed Financial Services Advisor @ (January 1999 - January 2002)
- Fraud Investigator | Entrepreneur | Founder and CEO @ Protech Investigations (January 1994 - January 1999)
William Talbot Education
- Thomas Edison State University
BSBA | Bachelor of Science (Business Administration and Management, General)
2021 - cockrell school of engineering, the university of texas at austin
Bachelor of Engineering (DNC) (Civil Engineering)
2006-2009 - The University of Texas at Austin
BS | Bachelor of Science (Business & Civil Engineering (Pursued))
2003-2007 - Thomas Edison State University
Bachelor of Science in Business Administration (Business Administration and Management, General)
William Talbot Summary
- William Talbot, based in Nashville, TN, US, is currently a BSA Analyst (Financial Intelligence · Fraud Risk · Customer Intelligence · Governance) at Thread Bank. William Talbot brings experience from previous roles at AML RightSource, Allstate and Wm Talbot Stores LLC dba Sears Hometown Store. William Talbot holds a BSBA | Bachelor of Science in Business Administration and Management, General @ Thomas Edison State University. William Talbot has 1 emails and 3 mobile phone numbers on RocketReach.
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