Bill Abrams has an extensive work experience in various roles related to fraud operations and financial crime compliance. Bill most recently served as the Senior Director of Fraud Operations at SoFi starting in January 2020. Prior to that, they were the Head of Financial Crime at SoFi from March 2017 to July 2021. Before joining SoFi, Bill held the position of SVP Risk and Fraud at Zenbanx, a financial technology company, from September 2014 to March 2017. Bill also worked as the Financial Crime Compliance Group Lead at Barclaycard US from October 2012 to September 2014. Bill has a long tenure with ING DIRECT, where they held several roles including Customer Security Internal Control Lead/BSA Officer, Operational Risk Management - Deposits Lead, and Fraud Manager from June 2000 to October 2012. Prior to that, they worked as the Income Audit Manager at Delaware Park Racetrack & Slots from January 1997 to May 2000.
Bill Abrams has attended the University of Delaware, but no specific information is provided about the start or end date, degree name, or field of study.
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