William Goss Email & Phone Number

New York, New York

Withum's acquisition of Doyle Carden Group and Doyle Group Associates in December 2020 brought investigative and anti-money laundering (AML) consulting services specializing in providing clients with customized solutions to their unique investigative and anti-money laundering compliance needs into the existing Forensic Valuation Services (FVS) Group.

Iselin, New Jersey

Telavance is a specialized international consulting firm providing risk and compliance advisory services and software products to the financial community. The firm specializes in anti-money laundering, regulatory compliance, enhanced due diligence, independent reviews, regulatory remediation, and system implementations.

Ny Metropolitan Region

More than 25 years performing investigations and conducting analysis of AML, Investigative Due Diligence (IDD) and Fraud matters.• Served as consultant and supervisor on significant Asset Remediation and Know Your Customer projects for international and domestic banks.• Extensive large-scale AML project management experience including the recruitment and management of project teams with over 150 resources.• Designed and managed a cross section of successful AML projects and programs to meet the requirements of Financial Institutions within continually evolving regulatory and risk environments.

New York, New York

• More than 25 years performing investigations and conducting analysis of AML, Investigative Due Diligence (IDD) and Fraud matters.• Served as consultant and supervisor on significant Asset Remediation and Know Your Customer projects for international and domestic banks.• Extensive large-scale AML project management experience including the recruitment and management of project teams with over 150 resources.• Designed and managed a cross section of successful AML projects and programs to meet the requirements of Financial Institutions within continually evolving regulatory and risk environments.• Expert Speaker on such topics as Investigative Due Diligence at industry and trade conferences.

§ Charter Officer of AML/EDD database start-up company formed by Goldman Sachs, Morgan Stanley, Citigroup, BofA and sixteen other global financial services companies.• Analyzed and reviewed KYC public record findings in developing the RDC public records database of risk-relevant information for filter applications.• Worked with suppliers/ partners/vendors of CIP and KYC products including Equifax, Prime, Choicepoint, Lexis/Nexis, Fortent (Searchspace), D&B, etc.

§ Owner/Manager of Wall Street investigation agency that performed Due Diligence, Fraud and employment screening investigations for financial services clientele. • Hired and trained investigators and administrative personnel• Coordinated and managed corporate investigations with Compliance and Business Intelligence groups of financial services companies• Negotiated and oversaw vendor relationships with Choicepoint (CDB Infotek, DBT), Trans Union, Equifax, Lexis/Nexis, D&B, ADP, etc.Sold business to publicly traded First Advantage Corp (NASD: FADV) in 2002.