William Dabb Email & Phone Number

Cleveland, Ohio, United States

Cleveland, Ohio, United States

Developed and maintained the risk management and oversight programs for External and Internal Fraud. Implemented and managed governance frameworks, risk methodologies, and compliance assessments. Worked closely with strategic partners and internal and external stakeholders, including vendors, business teams, industry groups, and regulators to ensure effective internal fraud risk management efforts and program enhancements supported the overall enterprise-wide risk program and regulatory requirements.

Cleveland, Ohio, United States

Oversaw organizational leadership and strategy, accountable for Fraud strategy, operations, supporting change initiatives designed to position the organization for growth, efficiency and regulatory compliance. Managed 6 direct reports with an overall fraud organization of 125+ employees that provided fraud detection, investigation, quality control, analytics and reporting. Improved operational processes to achieve the highest possible results in mitigating fraud losses, increasing operational efficiency and the overall customer experience while managing risk for the organization. Reported Fraud Losses and Program updates to the Board of Directors and the Audit and Risk Committees of the Board.

Cleveland, Ohio, United States

Headed both the AML and Fraud operations teams while the bank integrated a purchased financial institution. During the integration led a department of 8-10 direct reports with 250+ associates conducting AML and Fraud Operations.

Cleveland, Ohio, United States

Managed the organizational leadership and strategy for the AML operations team. Led 6 direct reports with an overall organization of 125+ employees that provided oversight of Anti-Money Laundering Detection, Investigations, Customer Identification, Terrorist Financing, Complex Investigations, Enhanced Due Diligence of High Risk Customers, OFAC Investigations, Suspicious Activity Report (SAR) Filing and Quality Assurance reviews. Developed, implemented, and enforced BSA / AML and OFAC investigative and corporate policies and procedures facilitating regulatory compliance. Ensured Bank compliance with regulations and the FFIEC BSA / AML Exam Manual by collaborating with internal and external partners. Improved operational processes to achieve the highest possible results in managing AML risk while increasing operational efficiency and the overall customer experience.