William Witherspoon Email & Phone Number
Financial Crimes Operational Support and Financial Crimes Manager @ Wells Fargo
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William Witherspoon Location
- United States
William Witherspoon Work
- Financial Crimes Operational Support and Financial Crimes Manager @ (August 2024 - Present)
- External Fraud Investigations Financial Crimes Manager @ (August 2022 - Present)
- VP and External Fraud Investigations Team Manager @ (November 2019 - August 2022)
- VP and Financial Crimes Investigator @ (August 2019 - November 2019)
- VP and Sr. Operations Manager @ (April 2019 - August 2019)
- VP, Sr. Fraud Investigator @ (March 2007 - April 2019)
- Risk Analyst @ (October 2005 - March 2007)
- Various Roles @ (July 1996 - June 2005)
- Fulfillment Services Team Manager @ JPMorgan Chase (January 2001 - January 2005)
- Customer Service Support Services Team Manager @ JPMorgan Chase (January 2000 - January 2001)
- Fraud Operations Team Manager @ JPMorgan Chase (January 1999 - January 2000)
- Fraud Operations Unit Specialist @ JPMorgan Chase (January 1998 - January 1999)
- Fraud Research Analyst @ JPMorgan Chase (January 1996 - January 1998)
- Loss Prevention Director @ (January 1994 - January 1996)
William Witherspoon Education
- Louisiana Tech University
William Witherspoon Skills
- Private Investigations
- Internal Investigations
- Risk Management
- AML
- Mortgage Lending
- OFAC
- Management
- Mortgage Banking
- Credit Cards
- Banking
- Operational Risk Management
- Leadership
- Financial Risk
- Bank Secrecy Act
- KYC
- Loss Mitigation
- USA PATRIOT Act
- Fraud Detection
- Credit
- Loans
- Operational Risk
- Payments
- Credit Risk
- Credit Analysis
- Financial Services
- Anti Money Laundering
- Investigations
- Services
- Fraud Investigations
William Witherspoon Summary
- William Witherspoon, based in United States, is currently a Financial Crimes Operational Support and Financial Crimes Manager at Wells Fargo. William Witherspoon brings experience from previous roles at Wells Fargo and Bank of America. William Witherspoon holds a Louisiana Tech University. With a robust skill set that includes Private Investigations, Internal Investigations, Risk Management, AML, Mortgage Lending and more. William Witherspoon has 3 emails and 1 mobile phone numbers on RocketReach.
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