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
- 2024 -now Financial Crimes Operational Support and Financial Crimes Manager @
- 2022 -now External Fraud Investigations Financial Crimes Manager @
- 2019 -2022 VP and External Fraud Investigations Team Manager @
- 2019 -2019 VP and Financial Crimes Investigator @
- 2019 -2019 VP and Sr. Operations Manager @
- 2007 -2019 VP, Sr. Fraud Investigator @
- 2005 -2007 Risk Analyst @
- 1996 -2005 Various Roles @
- 2001 -2005 Fulfillment Services Team Manager @ JPMorgan Chase
- 2000 -2001 Customer Service Support Services Team Manager @ JPMorgan Chase
- 1999 -2000 Fraud Operations Team Manager @ JPMorgan Chase
- 1998 -1999 Fraud Operations Unit Specialist @ JPMorgan Chase
- 1996 -1998 Fraud Research Analyst @ JPMorgan Chase
- 1994 -1996 Loss Prevention Director @
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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