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ACAMS 16th Annual AML & Financial Crime Conference - Las Vegas

TUE25 - Life after Law Enforcement (and Other Public Sector Jobs): Transitioning to Private Sector AML Careers

Sep 26, 2017 3:45pm ‐ Sep 26, 2017 5:00pm


• Reviewing current personal skills sets to identify professional strengths and opportunities to add expertise and credentials

• Building a personal brand by updating resume to include search engine optimization terms and networking via social media and professional associations

• Conducting pre-interview research on potential employers to ensure valued core competencies such as managing investigations are highlighted


  • William J. Voorhees, CAMS, Senior Vice President, BSA/AML Financial Intelligence Unit Manager, BB&T, Now TRUIST


  • Joseph Gallion, Senior Vice President | BSA/AML Special Investigations Unit Manager, BB&T
  • David Griesbach, CAMS, Product Manager – Payments, Compliance and Identity, Alpabet and Google
  • Frederick Reynolds, Managing Director, Global Head of Financial Crime, Employment and Competition Legal, Barclays

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