Supervisor, Investigations
CurrentConsumer Protection and Fraud
Oct 2023 - Present
AeroLeads people directory · profile
William Dayhoff Email & Phone Number
30 Years of Govt and Private Industry Experience in FRAML
at
Florida Office of the Attorney General
1 work email found
@usaa.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
30 Years of Govt and Private Industry Experience in FRAML
Location
Metro Jacksonville, United States, United States
Who is William Dayhoff? Overview
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Quick answer
William Dayhoff is listed as 30 Years of Govt and Private Industry Experience in FRAML at Florida Office of the Attorney General, based in Metro Jacksonville, United States, United States. AeroLeads shows a work email signal at usaa.com and a matched LinkedIn profile for William Dayhoff.
William Dayhoff previously worked as Supervisor, Investigations at Florida Office Of The Attorney General and Senior KYC Compliance at Usaa. William Dayhoff holds Mba, Illicit Financing from Southern New Hampshire University.
Company email context
Email format at Florida Office of the Attorney General
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{first}.{last}@usaa.com
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AeroLeads found 1 current-domain work email signal for William Dayhoff. Compare company email patterns before reaching out.
Profile bio
About William Dayhoff
Retired FBI Senior Manager and formerly the Chief Fraud Officer and Vice President of AML and Risk Intelligence in the banking industry with 30+ years of expertise building, leading, and supporting teams to carry out complex banking, law enforcement, threat assessment, and risk management functions. Demonstrate exceptional understanding of organizational goals, preferred methods to achieve results, and a powerful combination of talent, creativity, and work ethic. Certifications in fraud examination and anti-money laundering. Key skills and abilities include: Executive Leadership Program Management Data Management & AnalysisFinancial Crimes Investigations Counter-terrorism Threat Identification & AnalysisAnti-Money Laundering (AML) Anti-Terrorist Financing Bank Secrecy Act (BSA)Compliance Programs Risk Management Strategic PlanningMentoring & Team Building Policy & Procedure Development Budget Planning & Management
Listed skills include Team Building, Computer Forensics, Procedure Development, Intelligence, and 46 others.
Current workplace
William Dayhoff's current company
Company context helps verify the profile and gives searchers a useful next step.
Florida Office Of The Attorney General
AeroLeads page
11 roles · 38 years
William Dayhoff work experience
A career timeline built from the work history available for this profile.
Senior Kyc Compliance
Extensive experience in the identification of fraud, AML, Counter Terrorism Financing, and Threat/Risk mitigation
Aug 2020 - Mar 2023
Senior Consultant
Sep 2019 - Aug 2020
Jan 2017 - Mar 2019
Vice President
Jan 2017 - Apr 2018
Former Fraud/Aml/Bsa Bank Executive And Retired Fbi Executive Manager
Jan 2017 - Mar 2019
Frm Chief Fraud Officer/Vp Aml Risk Intelligence
Mar 2017 - Mar 2017
Director, Virtual Threat Analysis Center
- Manage 24/7 risk and threat mitigation center to identify and respond to approximately 350K time-sensitive threats against the US each year. Utilize a strictly defined budget and lead a team of 40 employees to.
- Streamlined operational processes and implemented cost controls, resulting in $5M per year in savings
- Developed new scalable processes that better react to national emergencies
- Improved measured reaction time from 11 minutes per threat to less than one minute per threat
- Oversaw a tenfold increase in actionable intelligence coming from threat analysis
- Incorporated new methodologies to leverage social media data and activity to identify new threats and improve existing cases
2011 - Jan 2017
Assistant Section Chief / Unit Chief / Supervisory Special Agent - Terrorism Financing Operations
- Managed over 120 employees as senior manager for all TFOS operations, including high priority Anti-Terrorism Financing investigations, coordination of international and domestic training efforts, outreach to.
- Improved law enforcement capabilities by developing targeted modifications to USA PATRIOT Act, Intelligence Reform Act of 2004, and FATF 40+9 Special Recommendations for Money Laundering and Terrorist Financing
- Developed metrics and tracking systems to better monitor nationwide progress of FBI AML and CTF investigations
- Created new methodologies that shared actionable intelligence with banking industry and improved counterterrorism SARs
- Increased the use of financial intelligence for counterterrorism investigations from 23% to 90% in less than one year
2004 - 2011
~7 yrs
Special Agent
- Investigated white collar crime, organized crime, corporate fraud, investment fraud, cyber fraud, and counterterrorism with an emphasis on money laundering techniques. Analyzed large volumes of transactional data.
- Served as Senior Case Agent on investigation of $9B energy market manipulation scheme
- Served as Senior Case Agent on investigation of $5B per year Tijuana Cartel/Arellano Felix money laundering operation
- Served as team lead on San Diego division’s 9/11 Terrorist Financing Investigation
1994 - 2004
~10 yrs
Naval Intelligence Officer
Specialized in operational intelligence analysis, counter narcotics operations, and photographic interpretation for actions during the Cold War, Bosnia, and Desert Storm.
1988 - 1993
~5 yrs
2 education records
William Dayhoff education
Mba, Illicit Financing
Southern New Hampshire University
Bachelor Of Arts (Ba), Political Science
Oklahoma State University
FAQ
Frequently asked questions about William Dayhoff
Quick answers generated from the profile data available on this page.
What company does William Dayhoff work for?
William Dayhoff works for Florida Office of the Attorney General.
What is William Dayhoff's role at Florida Office of the Attorney General?
William Dayhoff is listed as 30 Years of Govt and Private Industry Experience in FRAML at Florida Office of the Attorney General.
What is William Dayhoff's email address?
AeroLeads has found 1 work email signal at @usaa.com for William Dayhoff at Florida Office of the Attorney General.
Where is William Dayhoff based?
William Dayhoff is based in Metro Jacksonville, United States, United States while working with Florida Office of the Attorney General.
What companies has William Dayhoff worked for?
William Dayhoff has worked for Florida Office Of The Attorney General, Usaa, Wells Fargo, Ameris Bank, and Looking For A New Oppertunity.
How can I contact William Dayhoff?
You can use AeroLeads to view verified contact signals for William Dayhoff at Florida Office of the Attorney General, including work email, phone, and LinkedIn data when available.
What schools did William Dayhoff attend?
William Dayhoff holds Mba, Illicit Financing from Southern New Hampshire University.
What skills is William Dayhoff known for?
William Dayhoff is listed with skills including Team Building, Computer Forensics, Procedure Development, Intelligence, Internal Investigations, Private Investigations, Data Management, and Public Safety.
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