William Sachs Email & Phone Number

My experience and expertise include BSA Compliance, Audit and Information Technology Audit Experience. While consulting, I have performed BSA Monitoring System Tuning and optimizations or assisted with the implementation of the BSA Systems; performed BSA Independent Testing; written BSA / AML / OFAC Risk Assessments. Additionally, with three clients, I developed internal controls and written related policies and procedures that assisted in the resolution of regulatory issues. While consulting, I has also worked on outsourced or co-sourced internal audits.As former Vice President/Auditor in major foreign-owned banks and two-term Chairman of the Association of International Bank Audit and Compliance Professionals (was known as AIBA), I developed a review approach for pre- and post-implementation reviews, BSA/AML monitoring software systems, and related interface. Furthermore, I developed and established comprehensive audit programs, an effective audit risk assessment model, and training programs in all areas of bank operations, including general compliance and BSA/AML monitoring systems.Professional Affiliation• Certified as Financial Service Auditor and Bank AuditorBoard of Directors - AIBACP and former Chairman of the organizationSpecialties: Compliance, Audit and Information Technology.

Listed skills include Bank Secrecy Act, Bsa, Banking, Auditing, and 2 others.