William Walsh Email & Phone Number
Chief Compliance Officer @ First Citizens Bank
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William Walsh Location
- Raleigh, NC, US
William Walsh Work
- 2021 - now Chief Compliance Officer @
- 2019 - 2021 SVP, Chief Ethics Officer and Senior Director of Commercial Compliance @
- 2014 - 2019 Senior Compliance Director @
- 2007 - 2013 Managing Director @
- 2004 - 2007 SVP -Global Compliance and Operational Risk @
- 1998 - 2004 Partner @
- 1998 - 2004 Attorney @
- 1995 - 1998 Attorney @ Womble Carlyle
William Walsh Education
- University of Notre Dame Law School
JD (Law)
- UCLA
BA (Political Science/ Business)
William Walsh Skills
- Corporate Law
- Private Equity
- Mergers
- Corporate Governance
- OFAC
- AML
- Global Regulatory Compliance
- Compliance
- Risk Assessment
- Operations Management
- Business Selection
- Enterprise Risk Management
- Operational Risk Management
- System Development
- Team Management
- Global Strategy
- Mergers & Acquisitions
- Investment Banking
- Start-ups
- Financial Risk
- Securities
- Contingency Planning
- Off-shore Project Management
- Risk Management
- Anti Money Laundering
- Sales
- Start Ups
- Off Shore Project Management
- Strategic Planning
- Change Management
- Attorney
- Mergers and Acquisitions
William Walsh Summary
- William Walsh, based in Raleigh, NC, US, is currently a Chief Compliance Officer at First Citizens Bank. William Walsh brings experience from previous roles at Fifth Third Bank, Merrill Lynch and Bank of America. William Walsh holds a JD in Law @ University of Notre Dame Law School. With a robust skill set that includes Corporate Law, Private Equity, Mergers, Corporate Governance, OFAC and more. William Walsh has 1 emails and 2 mobile phone numbers on RocketReach.
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