ABOUT US

William Goss
Director of AML Services, New York Office

William Goss joined IPSA International’s New York Office as Director of AML Services in 2007. His responsibilities include business development and overseeing IPSA’s anti-money laundering engagements and other risk mitigation projects for the region.

Experience and Expertise

• Held senior management operations and sales positions in the investigative industry for more than 25 years.
• Served as Officer of Liberatore Services, Inc., a Wall Street investigations agency that provided enhanced due diligence, employment screening and other investigative services to Wall Street clientele for fourteen years before selling the business to First Advantage Corp (NASD: FADV) in 2002.
• Charter Officer and Director of Sales for Regulatory Datacorp LLC (RDC), a KYC/EDD database company formed and launched during 2002 by twenty of the world's largest financial institutions
• Owned and operated an AML and BSA services consulting firm, serving global financial institutions.
• Spoken on the topics of Enhanced Due Diligence investigations and the Fair Credit Reporting Act before SHRM, NYS Dept. of Labor and at hedge fund conferences.

Education

• Rutgers University - Bachelor of Arts Degree