William Danks

William Danks: Email & Phone Number

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BSA/AML Audit Manager, CAMS at Synovus|Orlando, Florida, United States

Position:

BSA/AML Audit Manager, CAMS at Synovus

Location:

Orlando, Florida, United States

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Last updated: 2026-09-01
Updated: 2026-09-01

Found email addresses for William Danks:

Business emails:
w**********s@synovus.com
Personal emails:

Found phone for William Danks:

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Work Experience 15 years

BSA/AML Audit Manager, CAMS at Synovus

Mar 2024 - Current

BSA/AML Senior Internal Auditor, CAMS at Synovus

Mar 2020 - Mar 2024

BSA/AML Investigations Analyst at Citi

Jan 2017 - Mar 2020

KYC Analyst at Citi

Jul 2016 - Dec 2016

Branch Service Leader at Regions Bank

Jun 2014 - Jul 2016

Relationship Banker at BB&T

Jul 2013 - Jun 2014

Relationship Teller at BB&T

Jan 2013 - Jun 2013

Bank Teller at BB&T

Dec 2011 - Dec 2012

William Danks started working in 2011, then the employee has changed 3 companies and 7 jobs. On average, William Danks works for one company for 1 year 10 months.

Their professional focus is Analytical Skills, Anti-Money Laundering, and Auditing across 3 core areas.

William holds Certified Anti-Money Laundering Specialist (CAMLS) certifications.

Education

Bachelor of Science - BS at University of Florida

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