William
Leopold, CFE, CAMS
William is currently a Manager in Corporate Security for Verizon Wireless where he investigates issues of Fraud, Theft, and breach of customer information. Previously, William has held roles in Risk Management at Verizon Wireless and as a BSA/AML Investigator at SunTrust Bank where he specialized in high-risk wire activity.
Prior to SunTrust Bank, William was an Atlanta Police Officer for five years where he investigated various financial crimes. He has taken courses and received certifications on financial investigations, identity theft and fraud, and intelligence analysis at the Georgia Public Safety Training Center and Atlanta High Intensity Drug Trafficking Area (HIDTA). William served two years in the Israel Defense Forces and achieved the rank of Sergeant.
William has a Bachelor of Arts in Political Science from Binghamton University of New York. He is a Certified Anti-Money Laundering Specialist (CAMS); Certified Fraud Examiner (CFE); and serves as a Board Member for the Atlanta Chapter.