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William Young Location
New York, NY, US
William Young Work
2025 -now Director - Digital Currency Compliance @
2022 -2025 VP - Global Head of Sanctions @
2016 -2022 VP - Sanctions Officer @
2013 -2016 AVP- Sr. Compliance Officer- Advisory and Investigations Group @
2013 -2013 Senior Compliance Analyst @
2013 -2013 Contract Attorney @
2012 -2013 Legal Fellow @ Northeastern University School of Law
2012 -2012 Student Attorney @ Community Economic Development Clinic, Northeastern University School of Law
2011 -2012 Winter Associate @
2011 -2011 Legal Intern @
2010 -2011 Legal Intern @ Massachusetts Attorney General Office
2010 -2010 Law Clerk @
2007 -2009 Bank Clerk @
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
Disaster Recovery
Business Continuity
Business Analysis
Management
ITIL
Risk Management
Project Management
IT Operations
IT Strategy
Security
IT Management
Program 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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