Please complete the CAPTCHA to continue
A concise factual answer block for searchers comparing this professional profile.
William Shields is listed as Senior Consultant at Freeh Group International Solutions (now AlixPartners), a company with 19 employees, based in Greater Boston, United States, United States. AeroLeads shows a matched LinkedIn profile for William Shields.
William Shields previously worked as Security Clearance and Background Investigator at U.S. Department Of Homeland Security and Senior AML Compliance Investigator at Jpmorgan Chase & Co.. William Shields holds Bachelor Of Arts (B.A.), Political Science And Government from University Of Rhode Island.
This section adds company-level context without repeating William Shields's masked contact details.
Review company-level records connected to William Shields before choosing the right outreach path.
William J. Shields brings over three decades of law enforcement expertise, coupled with extensive experience in Anti-Money Laundering (AML) and compliance contracting, to the realm of cryptocurrency and banking. With a solid foundation as a Special Agent with the U.S. Department of Treasury, U.S. Customs Service, and U.S. Department of Homeland Security, Homeland Security Investigations, William transitioned seamlessly into the AML sector post-retirement, where he has amassed a wealth of knowledge and skills. William holds a Top-Secret Security Clearance.Experience:AML Case Reviewer and Investigator: With over 8 years of experience in AML case review and investigation, William has honed his abilities to meticulously scrutinize transactions and activities for compliance with state and federal regulations.Contract Field Investigator: William's expertise extends to conducting employment and security clearance background investigations for prestigious clients such as the U.S. Department of Homeland Security and the U.S. Department of Defense. His thoroughness in reviewing credit reports, financial statements, and criminal justice records underscores his commitment to due diligence.Senior Consultant, Anti Money Laundering: In his role as a Senior Consultant at Alix Partners LLP, William played a pivotal role in evaluating and enhancing the AML compliance program of a major cryptocurrency service firm. His insights and recommendations contributed to bolstering the firm's adherence to regulatory standards.Investigator Consultant: As part of the Freeh Group International, William lent his expertise to analyzing evidence for civil and criminal litigation, while also serving as an AML investigator and case reviewer. His meticulous approach ensured the accuracy and compliance of AML reports with federal laws and bank procedures.With a proven track record in law enforcement, coupled with extensive experience in AML and compliance contracting, William J. Shields is poised to provide invaluable insights and expertise to organizations operating in the cryptocurrency and banking sectors. Open to future opportunities in AML consulting and contracting, William is committed to driving regulatory compliance and safeguarding financial integrity in the rapidly evolving landscape of digital currencies.
Listed skills include Compliance, Anti Money Laundering, Kyc, Bank Secrecy Act, and 45 others.
Company context helps verify the profile and gives searchers a useful next step.
A career timeline built from the work history available for this profile.
Wilmington DE
Evaluated and enhanced the Anti Money Laundering (AML) compliance program of a major cryptocurrency service firm.Reviewed AML transaction monitoring systems-generated alerts and investigations to ensure compliance with state and federal laws.Recommended changes to the financial institution’s AML procedures and policies to improve compliance.
Kingston, RI
Conducted personnel security clearance investigations for the U.S. Department of Homeland Security and the U.S. Department of Defense.Interviewed applicants, employers, and references, and reviewed various records including credit reports, financial statements, and criminal justice records.Prepared comprehensive investigative reports for submission to.
Newark, DE
Conducted AML investigations using bank records, customer account records, wire transfer records, and Suspicious Activity Reports (SAR).Prepared reports of investigation and SARs, ensuring compliance with bank procedures and regulatory standards.Assisted junior investigators on complex cases and provided training to new investigators.
Philadelphia, PA Area
Philadelphia, PA And Wilmington, DE
Conducted and participated in criminal investigations related to Customs and related laws, including asset tracing & forfeiture, illegal exports, fraud, narcotics smuggling, and personnel background investigations.
Other employees you can reach at freehgroup.com. View company contacts for 19 employees →
Gabriel Ramirez
Colleague at Freeh Group International Solutions (Now Alixpartners)San Diego County, California, United States, United States
View →
JO
John Osa, Cfe, Cams
Colleague at Freeh Group International Solutions (Now Alixpartners)Fort Lauderdale, Florida, United States, United States
View →
MI
Marcello Iacomini
Colleague at Freeh Group International Solutions (Now Alixpartners)Healdsburg, California, United States, United States
View →
MB
Megan Boszko
Colleague at Freeh Group International Solutions (Now Alixpartners)Freehold, New Jersey, United States, United States
View →
WE
William Esposito
Colleague at Freeh Group International Solutions (Now Alixpartners)Wilmington, Delaware, United States, United States
View →
JC
Joseph Costello
Colleague at Freeh Group International Solutions (Now Alixpartners)North Falmouth, Massachusetts, United States, United States
View →
EL
Elliott Leary
Colleague at Freeh Group International Solutions (Now Alixpartners)Washington, District Of Columbia, United States, United States
View →
LS
Lew Schiliro
Colleague at Freeh Group International Solutions (Now Alixpartners)Greater Philadelphia, United States
View →
Quick answers generated from the profile data available on this page.
William Shields works for Freeh Group International Solutions (now AlixPartners).
William Shields is listed as Senior Consultant at Freeh Group International Solutions (now AlixPartners).
William Shields is based in Greater Boston, United States, United States while working with Freeh Group International Solutions (now AlixPartners).
William Shields has worked for Freeh Group International Solutions (Now Alixpartners), U.S. Department Of Homeland Security, Jpmorgan Chase & Co., Robert Half Management Resources, and Navigant Consulting Inc..
William Shields's colleagues at Freeh Group International Solutions (now AlixPartners) include Gabriel Ramirez, John Osa, Cfe, Cams, Marcello Iacomini, Megan Boszko, and William Esposito.
You can use AeroLeads to view verified contact signals for William Shields at Freeh Group International Solutions (now AlixPartners), including work email, phone, and LinkedIn data when available.
William Shields holds Bachelor Of Arts (B.A.), Political Science And Government from University Of Rhode Island.
William Shields is listed with skills including Compliance, Anti Money Laundering, Kyc, Bank Secrecy Act, Usa Patriot Act, Financial Crimes Investigations, Interviews, and Aml.
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial Search contactsCheck these profiles if this is not the William Shields you were looking for.
