William Badinelli
Bank of America
Information
- Position
- Managing Director, General Auditor, Global Financial Crimes
- Bill Badinelli is the General Auditor responsible for Global Financial Crimes. His team’s responsibilities include providing an independent assessment of internal business controls and processes and making recommendations in support of Bank of America’s focus on Responsible Growth. He reports directly to the Chief Audit Executive. Prior to Bank of America, Bill served as Scotiabank’s Global Head of Compliance and Regulatory Audit. In this role, he was responsible for overseeing the bank’s audit coverage of compliance in all lines of business and corporate functions. Previously, Bill served as the Audit Senior Director of Compliance, Conduct and Operational Risk for JPMorgan Chase. He was also a faculty member of one of the bank’s management training programs and was a Community Partnership Lead for the company’s AccessAbility employees and caregivers business resource group. Prior to JPMorgan Chase, Bill’s experience includes senior leadership roles in the audit function of The Royal Bank of Scotland Group and in the Compliance Practice of Crowe Horwath LLP. Bill holds a Bachelor of Business Administration in Economics from Pace University and a Master of Business Administration from SUNY Polytechnic Institute. He is a Certified Internal Auditor and a Certified Anti-money Laundering Specialist. He resides in West Nyack, New York.
Speaker on
Debate: Incorporating KYC Risk Intelligence into the Financial Crime Operating Model
Conference
04/21/2026
|
16:05 - 16:55
(GMT+00:00) London
Debate: Incorporating KYC Risk Intelligence into the Financial Crime Operating Model
Live
04/21/2026
|
16:05 - 17:00
(GMT+00:00) London