Citizens Bank
William ONeill has over three decades of experience in financial investigations and anti-money laundering efforts. Currently serving as Assistant Vice President and Team Lead for Anti Money Laundering Investigations at Citizens Bank since December 2010, William ONeill previously held the position of Senior Special Agent with the United States Department of Treasury and the Department of Homeland Security from April 1982 to December 2010. William ONeill holds a degree from Northeastern University.
This person is not in any teams
This person is not in any offices
Citizens Bank
97 followers
At Citizens Bank, we recognize that the journey to accomplishment is no longer linear and that individuals are made of all they have done and all they are going to do. As one of the oldest and largest financial services firms in the United States with a history dating back to 1828, we’re committed to providing solutions and expertise that support our customers, clients, colleagues, and communities in what’s next on their own unique journey.