Licensed Financial Services Advisor @ (January 1999 - January 2002)
Founder @ Protech Investigations (November 1994 - November 1999)
Law Enforcement Officer @ (January 1990 - January 1994)
William Talbot Education
Cockrell School of Engineering, The University of Texas at Austin
Civil Engineering
2006-2009
Thomas Edison State University
Bachelor of Science in Business Administration (Business Administration and Management, General)
2021
William Talbot Skills
Analytical Skills
Anti Money Laundering
Anti-Money Laundering
Artificial Intelligence (AI)
Bank Secrecy Act
Banking
Banking as a Service (BaaS)
Business Administration
Business Process Efficiency
Business Process Improvement
Business Strategy
Communication
Compliance Management
Continuous Improvement
Continuous Process Improvement
Cross-functional Collaborations
Cryptocurrency
Data Analysis
Data Analytics
Decision-Making
Enterprise Risk Management
Entrepreneurship
Evidence Collection
FinTech
Financial Analysis
Financial Crimes Investigations
Financial Planning
Financial Services
Forensic Accounting
Fraud Analysis
Fraud Detection
Fraud Investigations
Information Security Awareness
Insurance
Interpersonal Skills
KYC Verification
Leadership
Management
Operational Efficiency
Operations Management
Problem Solving
Process Improvement
Process Optimization
Project Management
Regulatory Compliance
Risk Assessment
Risk Management
SQL
Securities
Securities Regulation
Staff Development
Surveillance
Team Building
Team Leadership
Team Motivation
Third Party Risk Management (TPRM)
William Talbot Summary
William Talbot, based in Nashville, TN, US, is currently a Founder at Gryphon Sentinel Technologies. William Talbot brings experience from previous roles at Thread Bank, AML RightSource, Allstate and Wm Talbot Stores LLC. William Talbot holds a 2006 - 2009 Civil Engineering @ Cockrell School of Engineering, The University of Texas at Austin. With a robust skill set that includes Analytical Skills, Anti Money Laundering, Anti-Money Laundering, Artificial Intelligence (AI), Bank Secrecy Act and more. William Talbot has 1 emails and 3 mobile phone numbers on RocketReach.
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