Billy Stegin

Billy Stegin is a seasoned financial crime investigator with extensive experience in both federal and local law enforcement. Currently serving as a Senior Financial Crime Investigator at BECU since February 2022, Billy has held multiple roles including Bank Secrecy Act/Anti-Money Laundering Investigator II and Interim Supervisor for BSA/AML Investigations. Prior to BECU, Billy worked with the U.S. Secret Service and the Chatham County District Attorney's Office, focusing on financial crime investigations involving elder exploitation, identity theft, and money laundering. Billy's career also includes positions as a Criminal Investigator with the Savannah Chatham Metro Police and Fulton County District Attorney's Office. Educational qualifications include a Bachelor of Arts in Criminal Justice and Sociology from The University of Georgia, an MBA in Data Analytics from LSU Shreveport, and a Master of Arts in Homeland Security from American Military University.