William Danks

William Danks, CAMS, currently serves as the BSA/AML Audit Manager at Synovus, a position held since March 2020, after progressing from the role of BSA/AML Senior Internal Auditor. Prior experience includes positions at Citi as a BSA/AML Investigations Analyst and KYC Analyst from July 2016 to March 2020. William's career in banking began at BB&T, where roles included Relationship Banker, Relationship Teller, and Bank Teller from December 2011 to June 2014, followed by a tenure as Branch Service Leader at Regions Bank. William holds a Bachelor of Science in Criminology from the University of Florida, earned in December 2009.