William J. Voorhees CAMS

Senior Vice President, BSA/AML Financial Intelligence Unit Manager, BB&T, Now TRUIST

Mr. Voorhees is the director of the Financial Intelligence Unit at Truist Financial in Charlotte, NC. Within the FIU at Truist, Will manages AML Operations, Investigations, EDD/KYC and Quality Control. Prior to this role, Will Was the Head of BSA/AML at Silicon Valley Bank in Santa Clara, CA.

Over the past few years, Will has become an expert in payments and digital currencies, including Bitcoin, and has spoken on the topic to numerous professional groups and government agencies all over the world.

Will is a former police officer and holds a Master’s degree in Forensic Accounting. He is a Certified Fraud Examiner and Certified Anti-Money Laundering Specialist and is a founding co-chair of the Northern California and Greater Phoenix chapters for ACAMS.