Will

Will: Email & Phone Number

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OFAC Corporate Compliance Analyst - Financial Crimes Risk Management at Regions Bank|Greater Birmingham, Alabama Area, United States

Position:

OFAC Corporate Compliance Analyst - Financial Crimes Risk Management at Regions Bank

Location:

Greater Birmingham, Alabama Area, United States

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Last updated: 2024-06-29
Updated: 2024-06-29

Found email addresses for Will:

Business emails:
Personal emails:
****@hotmail.com,
****@gmail.com,
****@regions.com

Found phones for Will:

+1-205-***-**15
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Work Experience 15 years

OFAC Corporate Compliance Analyst - Financial Crimes Risk Management at Regions Bank

Nov 2020 - Current

BSA/AML Senior at Regions Bank

Jul 2018 - Nov 2020

BSA/AML Specialist at Regions Bank

Jul 2017 - Jun 2018

Associate at Slocumb Law Firm, LLC

Jul 2015 - Jun 2017

Attorney at Beasley Allen Law Firm

Oct 2011 - Jul 2015

Will started working in 2011, then the employee has changed 2 companies and 4 jobs. On average, Will works for one company for 2 years 11 months.

Their professional focus is Civil Litigation, Class Actions, and Commercial Litigation across 3 core areas.

Education

Doctor of Law - JD at Valparaiso University

2008 B.A at Huntingdon College

Irish-American Scholar at Queen's University Belfast

Frequently Asked Questions

SignalHire found verified email addresses for Will, both business and personal. Their business email is **@regions.com, and personal emails include w***@slocumblaw.com, ****@hotmail.com, and ****@gmail.com.
SignalHire found multiple verified phone numbers for Will: +1-870-***-**56, and +1-205-***-**15.
You can reach Will through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.
Will has 15 years of professional experience. They have held roles including BSA/AML Senior, BSA/AML Specialist, and Associate at companies such as Regions Bank, Regions Bank, and Slocumb Law Firm, LLC. Their education includes Doctor of Law - JD from Valparaiso University, and 2008 B.A from Huntingdon College.
Yes. Will's SignalHire profile was last updated on 29 June 2024, reflecting their current position as OFAC Corporate Compliance Analyst - Financial Crimes Risk Management at Regions Bank in Birmingham, Alabama, United States.

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