William Voorhees's Location
United States
William Voorhees's Work
- Head of Enterprise Fraud Management @ Truist
- SVP, Financial Intelligence Unit Sr. Director @ Truist
- Head of FIU, BSA Officer and High-Risk Business Management @ Silicon Valley Bank
- Senior Director - Financial Intelligence Unit and Global Deposit Operations @ Silicon Valley Bank
- Sr. Director, High Risk Business Management @ Silicon Valley Bank
- Head of Global Credit Card and Merchant Services Operations @ Silicon Valley Bank
- Director - Financial Intelligence Unit @ SVB Financial Group
- BSA and AML Consultant @ The Former IPSA International page
- AML Team Leader @ Union Bank
- Officer @ City of Menlo Park
William Voorhees's Education
- Florida Atlantic University
MFA (Master's Forensic Accounting)
2007 - 2009 - University of Phoenix
BSB/ACC (Business Accounting)
2002 - 2006
William Voorhees's Skills
- Leadership
- Financial Institutions
- Financial Analysis
- Bank Secrecy Act
- Sanction
- Securities
- Internal Audit
- Fraud
- Credit Cards
- Payments
William Voorhees's Summary
William Voorhees, based in United States, is currently a Head of Enterprise Fraud Management at Truist, bringing experience from previous roles at Truist and Silicon Valley Bank. William Voorhees holds a 2007 - 2009 MFA in Master's Forensic Accounting @ Florida Atlantic University. With a robust skill set that includes Leadership, Financial Institutions, Financial Analysis, Bank Secrecy Act, Sanction and more, William Voorhees contributes valuable insights to the industry. William Voorhees has 4 emails and 1 mobile phone number on RocketReach.
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