William Pyfer Email & Phone Number

I was a Special Agent for 30 years with IRS CRIMINAL INVESTIGATION DIVISION. My career involved all types of financial investigations including Anti Money Laundering, Organized Crime, Drug Trafficking.For the past 1 1/2 years I have been part of a Monitor-ship Team with regard to a major French Bank. My part of the Monitor-ship involved the improving of AML programs, Correspondent Bank Re-certifications, visits to foreign sites to review their AML programs and to provide feedback reports to the bank and DFS. For the previous 15 years I have been an Anti Money Laundering Consultant for Banking Institutions with regard to Government Cease and Desist Orders. I have also performed Background investigations for the FBI and the US State Department. This required a Top Secret Clearance.

Listed skills include Fraud, Risk Assessment, Private Investigations, Risk Management, and 8 others.