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William Young Location
New York, NY, US
William Young Work
Director - Digital Currency Compliance @ (June 2025 - Present)
VP - Global Head of Sanctions @ (November 2022 - February 2025)
VP - Sanctions Officer @ (November 2016 - November 2022)
AVP- Sr. Compliance Officer- Advisory and Investigations Group @ (December 2013 - November 2016)
Senior Compliance Analyst @ (April 2013 - December 2013)
William Young Education
Northeastern University School of Law
JD (Law)
University of Hartford
BA (Major Psychology, Double minor in Business Administration and Management)
William Young Skills
KYC Verification
Cryptocurrency Trading
Elliptic
Chainalysis
Transaction Monitoring
Cryptocurrency Investigations
Legal Writing
Legal Research
Intellectual Property
Corporate Law
Litigation
Westlaw
Lexis
Transactional Law
AML
Bank Secrecy Act
SAR
Legal Compliance
ACTIMI
Microsoft Excel
FileMaker
Microsoft Word
Securities Regulation
USA PATRIOT Act
OFAC
Regulations
Regulatory Analysis
Finance
Research
Microsoft Office
Anti Money Laundering
Policy
OFAC Licenses
Nonprofits
LexisNexis
AI Agents
Artificial Intelligence (AI)
Attention to Detail
Blockchain
Brokerage
Business Continuity Planning
Client Onboarding
Commercial Contracts
Compliance Advisory
Compliance Management
Contract Law
Contract Negotiation
Contract Review
Contractual Agreements
Cryptocurrency
Customer Due Diligence (CDD)
Data Validation
Digital Assets
Drafting Agreements
Economic Sanctions
Employee Training
FinTech
Financial Crimes
Financial Crimes Investigations
KPI Reporting
Law
Legal Advisory
Legal Assistance
Legal Issues
Legal Matters
Legal Work
Management Information Systems (MIS)
Negotiation
Payment Services
Policies & Procedures
Policy Analysis
Policy Writing
Procedure Development
Procedure Writing
Program Management
Service-Level Agreements (SLA)
Settlement Services
Software as a Service (SaaS)
Stablecoins & Digital Assets
Tech Savy
Third Party Risk Management (TPRM)
Training Delivery
Transaction Experience
in-house
Disaster Recovery
Business Continuity
Business Analysis
Management
ITIL
Risk Management
Project Management
IT Operations
IT Strategy
Security
IT Management
PMP
CISSP
Vendor Management
Project Portfolio Management
Information Security
Servers
Information Technology
Consulting
Banking
Governance
Data Center
SDLC
Integration
Enterprise Risk Management
PMO
Crisis Management
Market Data
Information Security Management
Solution Architecture
Financial Risk
Storage
Risk Assessment
IT Audit
Veterans
Life Skills
Personal Development
William Young Summary
William Young, based in New York, NY, US, is currently a Director - Digital Currency Compliance at Mastercard. William Young brings experience from previous roles at Genesis, Commerzbank AG, JPMorgan Chase & Co. and Citi. William Young holds a JD in Law @ Northeastern University School of Law. With a robust skill set that includes KYC Verification, Cryptocurrency Trading, Elliptic, Chainalysis, Transaction Monitoring and more. William Young has 3 emails and 3 mobile phone numbers on RocketReach.
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