William Dayhoff Email & Phone Number

Tallahassee, Fl, Us

Consumer Protection and Fraud

San Antonio, Texas, Us

Extensive experience in the identification of fraud, AML, Counter Terrorism Financing, and Threat/Risk mitigation

San Francisco, California, Us

Atlanta, Georgia, Us

VP of Anti Money Laundering and Risk Intelligence

Atlanta, Georgia, Us

Washington, Dc, Us

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 identify, quantify, analyze, and refer information to appropriate parties in near real time.• 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

Washington, Dc, Us

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 international and domestic financial institutions, and intergovernmental relations. Oversaw Collection Management and Intelligence functions for BSA data.• 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

Washington, Dc, Us

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, conducted extensive surveillance of subjects, and documented all observations and evidence to support successful prosecution.• 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

Washington, Dc, Us

Specialized in operational intelligence analysis, counter narcotics operations, and photographic interpretation for actions during the Cold War, Bosnia, and Desert Storm.

Mba, Illicit Financing

Bachelor Of Arts (Ba), Political Science