William Bliss Email & Phone Number

William Bliss is a Director of Examinations - AML/CFT at Federal Reserve Bank of Dallas. He possess expertise in anti money laundering, banking, finance, retail banking, bank secrecy act and 6 more skills. Colleagues describe him as "William is hands down one of the most intelligent and perceptive person I've ever known. The combination of his outstanding analytical ability, exceptional communication skills and strong ethics is unrivaled. His potential is limitless."

Listed skills include Anti Money Laundering, Banking, Finance, Retail Banking, and 7 others.

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  Director Of Examinations

  Federal Reserve Bank Of Dallas

  Aug 2024 - Present - Dallas, Texas, United States

  • Directs Anti-Money Laundering (AML) and Office of Foreign Asset Control (OFAC) compliance program examinations and continuous monitoring activities for AML and Countering the Financing of Terrorism (CFT) risks at state member banks, bank holding companies, and foreign banking organizations assigned to the Eleventh Federal Reserve District. • Leads a team of eight experienced examiners specializing in AML/CFT to ensure comprehensive but fair supervision to protect our financial system and ensure compliance with AML/CFT-related laws and regulations.• Coaches and develops staff to build experience, subject matter expertise, and advance careers as regulatory professionals.• Serves as an active instructor for both domestic and international AML/CFT training events sponsored by the Federal Reserve and the FFIEC.• Established and continues to lead a national examiner workgroup on Fraud Risk to build subject matter expertise and promote consistent and effective supervision.• Serves as a Dallas Fed Ambassador, conducting outreach with internal and external stakeholders to advance the mission of the Dallas Fed and the Federal Reserve System.

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  University Of Oklahoma - Price College Of Business

  Bachelor Of Business Administration (Bba)