Bill Bennett

Bill Bennett Email and Phone Number

Commercial Executive in FinTech and Financial Crime Compliance | Digital identity & onboarding, Fraud, AML, KYC, Sanctions, Investigations & BI analytics, insights and reporting @ Callsign
Bill Bennett's Location
Westfield, New Jersey, United States, United States
Bill Bennett's Contact Details
About Bill Bennett

Commercial Executive experienced in leading GTM strategy, sales process development, team building and revenue growth executionFRAUD | AML | KYC | CDD/EDD | Transaction Monitoring Optimization | Insider Trading and Threat detection | Cyber Security | CCAR | IFRS9 | CECL | DFAST | BASEL | Model Risk Management | Stress Testing | Model Implementation | Visualization techniques | Business Intelligence | Predictive Analytics | Machine Learning | RPA | Advanced Forecasting | Financial Budgeting and Reporting | Data Management | Data Quality | Data IntegrationINDUSTRY:Anti-Financial Crime | Fraud & Identity intelligence | AML Compliance | Risk Management | New Business Development | Strategic Key Account Relationship Management | Negotiating & Closing new business | Sales Team Leadership and Management | Fundraising & Capital Introduction | Investment & Trading Strategy | Banks | Hedge Funds | Mutual Funds & ETF's | Private Equity | Pension Funds, Endowments & Foundations | FX & Cash | Securities Lending | Liquidity Management | Treasury | Derivatives | Global Custody | Prime Brokerage | Risk Management | Performance Measurement | Administration & Trading Systems | SAS | Bloomberg | previously FINRA Licensed: 3, 7 & 63 | French fluency.

Bill Bennett's Current Company Details
Callsign

Callsign

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Commercial Executive in FinTech and Financial Crime Compliance | Digital identity & onboarding, Fraud, AML, KYC, Sanctions, Investigations & BI analytics, insights and reporting
Bill Bennett Work Experience Details
  • Callsign
    General Manager - Americas
    Callsign Jul 2023 - Present
    London, England, Gb
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  • Oracle
    Regional Vp Of Sales & Account Management - Financial Crime & Compliance Solutions
    Oracle Jan 2020 - May 2023
    Austin, Texas, Us
    Oracle FCCM (Financial Crime Compliance Management) is part of the Financial Services Global Business Unit and services the needs of Financial Services and Corporate institutions globally. Oracle FCCM works with our clients' technology architecture teams to determine the best deployment options ranging from On-Prem to Containers and Cloud as well as hybrid approaches to deliver the best results possible. Fueled by Oracle Product, Research & Development, Oracle FCCM is now delivering solutions that dramatically improve the effectiveness and efficiency of KYC, AML and Fraud programs for Onboarding, Detecting AND Investigating KYC, AML and Fraud.I lead a team of sales executives with experience in Technology, Risk & Compliance and Financial Services, who work with our clients to help them defeat financial criminals by streamlining KYC, AML, EDD and FRAUD processes. Our consultative approach focuses on problem solving and delivering solutions that create long-term value and relationships. We welcome the opportunity to solve this increasingly complex and expensive industry challenge.
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  • Arachnys
    Regional Sales Director Of North America - Arachnys
    Arachnys Apr 2018 - Jan 2020
    London, Gb
    Arachnys is a financial crime investigation acceleration platform that brings efficiency, control, automation, orchestration and auditability to the entire customer risk lifecycle with an entity-focused approach.I led a team of experienced sales executives in North America who work with firms in the financial and services sectors to help them achieve their goals for regulatory compliance, risk and data management to fight financial crimes.Arachnys: Compliance Acceleration Technology - Robotic Process Automation for KYC | AML | EDDwww.arachnys.com
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  • Sas Institute
    Senior Strategic Account Executive - Global Financial Services
    Sas Institute Jul 2015 - Apr 2018
    Cary, Nc, Us
    SAS is the global leader in Big Data Analytics, being used in 111 countries at over 44,000 sites, by 96% of the Top 100 Fortune 500 global companies. SAS software empowers companies to manage their data acquisition and storage process, then apply high performance analytics to aid in mission critical decision making.My focus is to bring data management coupled with prescriptive and predictive analytics solutions to our clients in the areas of:* Corporate Finance* Treasury* Risk* ComplianceThese solutions address needs in Business Management, Strategic Planning and Regulatory Risk and Compliance requirements for AML, KYC, CCAR, BASEL,... SAS is also driving innovation with solutions in Cyber Security, Hadoop, Customer Intelligence, Fraud Detection and Prevention and Marketing OptimizationCyber Security | Advanced, Behavioral, High Performance, Prescriptive and Predictive Analytics | Big Data | Hadoop | Risk Management | Fraud Management | Marketing Optimization | Regulatory Compliance | Visual Analytics | News and Information Intelligence | Model Building and Management | Risk Management | AML/KYC
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  • Hazeltree Treasury Solutions
    Managing Director
    Hazeltree Treasury Solutions Aug 2013 - Jul 2015
    Worked with Alternative Fund CFO's, COO's, CCO's, and Treasurers to streamline their treasury operations, unlock ALPHA and proactively manage risk and compliance across multiple counterparties & systems through a single, integrated technology platform. HazelTree is the market leader in Treasury Management solutions providing asset managers with the technology and tools to Aggregate data, Analyze rates and exposures, Optimize rate arbitrage opportunities, Execute cash wires, fx, collateral moves and securities financing needs, and automatically post transactions to systems & 3rd parties providing straight-through processing.HazelTree - Improving Fund Performance, through better Treasury Management
  • Bloomberg
    Institutional Sales - North America - Canada
    Bloomberg Sep 2011 - Aug 2013
    New York, Ny, Us
    Fixed Income SpecialistForeign Exchange SpecialistEquities SpecialistTreasury specialistDerivatives
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  • Union Bank / Highmark Capital Management
    Institutional Sales Manager - Institutional Services & Asset Management
    Union Bank / Highmark Capital Management 2009 - Aug 2011
    San Francisco, Ca, Us
    Introducing Institutional Investors & Treasury groups along the Eastern Seaboard to Union Bank's excellent Securities Services (Global & US Custody, Administration, Securities Lending, FX and Short Term Investment Management) and Highmark Capital Management's top ranked Institutional Asset Management capabilities in Liquidity Management, Fixed income and Equities.
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  • Credit Suisse
    Pension Strategy & Transition Management
    Credit Suisse May 2007 - 2009
    Zurich, Ch
    FINRA Series 3, 7, 63
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  • Brown Brothers Harriman & Co
    Us Banks Sales & Relationship Management Executive
    Brown Brothers Harriman & Co Jun 2005 - May 2007
    New York, Ny, Us
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  • Plexus Group, A Division Of Jpmorgan
    Sales Executive
    Plexus Group, A Division Of Jpmorgan Jun 2004 - Jun 2005
    Neenah, Wi, Us
    Transaction Cost Analysis (TCA)Best ExecutionTransition Management Consulting
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  • Jpmorgan Chase
    Sales & Relationship Manager At Jpmorgan Chase
    Jpmorgan Chase Feb 2000 - Jun 2004
    New York, Ny, Us
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  • Citigroup
    Global Sales Account Manager
    Citigroup Aug 1996 - Feb 2000
    New York, New York, Us
    Responsible for Sales & Relationship Management of Financial Institution clients
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  • L'Oreal Usa
    Manufacturing & Production Manager
    L'Oreal Usa Feb 1991 - Aug 1996
    Paris, Fr
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  • Rsi
    Sales Manager
    Rsi 1989 - 1991
    San Jose, California, Us
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Bill Bennett Skills

Equities Fixed Income Derivatives Investments Asset Management Financial Services Hedge Funds Securities Strategy Risk Management Fx Options Trading Systems New Business Development Financial Markets Mutual Funds Banking Portfolio Management Etfs Cash Management Private Equity Investment Management Bloomberg Relationship Management Financial Risk Asset Managment Alternative Investments Foreign Exchange Management Team Leadership Cash Client Development Analytics Equities And Derivatives Treasury Management Investment Strategies Sales Management Capital Markets Corporate Finance Regulatory Compliance Predictive Analytics Big Data Analytics Predictive Modeling Hadoop Fund Administration Institutional Investments Prime Brokerage Operations Management Series 7 Series 3 Series 63

Bill Bennett Education Details

  • Fordham Gabelli School Of Business
    Fordham Gabelli School Of Business
    International Finance
  • Worcester Polytechnic Institute
    Worcester Polytechnic Institute
    Industrial / Management Engineering

Frequently Asked Questions about Bill Bennett

What company does Bill Bennett work for?

Bill Bennett works for Callsign

What is Bill Bennett's role at the current company?

Bill Bennett's current role is Commercial Executive in FinTech and Financial Crime Compliance | Digital identity & onboarding, Fraud, AML, KYC, Sanctions, Investigations & BI analytics, insights and reporting.

What is Bill Bennett's email address?

Bill Bennett's email address is bi****@****ast.net

What is Bill Bennett's direct phone number?

Bill Bennett's direct phone number is +191953*****

What schools did Bill Bennett attend?

Bill Bennett attended Fordham Gabelli School Of Business, Worcester Polytechnic Institute.

What are some of Bill Bennett's interests?

Bill Bennett has interest in Children, Education, Environment, Science And Technology, Arts And Culture, Health.

What skills is Bill Bennett known for?

Bill Bennett has skills like Equities, Fixed Income, Derivatives, Investments, Asset Management, Financial Services, Hedge Funds, Securities, Strategy, Risk Management, Fx Options, Trading Systems.

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