William Rogers
New York Law School
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William Rogers is an attorney with over 25 years of experience in integrity and compliance monitoring, integrity background screening, fraud prevention, and risk assessment. He has overseen large compliance monitorships and directed integrity background screening engagements for high-profile capital construction projects. He has also managed a team of analysts in connection with an Anti-Money Laundering and Bank Secrecy Act transactions. Currently, he is the Managing Director at Thacher Associates, LLC, where he oversees prequalification and audit initiatives, audit initiatives, and systems reviews and analyses. Prior to this, he served as the Director of the Disciplinary Unit for the New York City Fire Department.
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Attorney with more than 25 years of experience in integrity and compliance monitoring, integrity background screening, fraud prevention and detection and risk assessment. I have overseen large compliance monitorships, including that for the World Trade Center Recovery and Clean-Up Project, and have directed integrity background screening engagements for high profile capital construction projects. Most recently, I managed a team of analysts in connection with an Anti-Money Laundering ("AML") and Bank Secrecy Act ("BSA") transactional review for a large financial institution. I joined K2 Intelligence through its acquisition of Thacher Associates.Prior to joining Thacher Associates, I was Deputy Inspector General for the New York City School Construction Authority in charge of the prequalification and audit and analysis units. I conducted contractor qualification reviews and investigations, supervised corporate monitors and investigative audit initiatives, and oversaw systems reviews and analyses. Prior to the SCA OIG, I served as Deputy Inspector General for the New York City Department of Environmental Protection and as Director of the Disciplinary Unit for the New York City Fire Department.
...See MoreWork Experience
managing director - c&re k2 intelligence
Managing Director
Managing Director
Security and Investigations
William Rogers's Professional Milestones
- Managing Director (1997-07-01~2012-12-01): Driving business expansion and establishing a strong market presence through strategic leadership and successful business development.
- Director Of Discretion Unit (1984-06-01~1987-11-01): Achieved consistent improvement in discretion across the organization.
Education
Law,
Doctor Of Jurisprudence,
Doctorates
1981-1984Skill
Risk Assessment
Internal Investigations
Fraud Detection
Auditing
Due Diligence
Compliance Monitoring
Project Management
Integrity Background Screening
Litigation Support
Intelligence
Mergers And Acquisitions
Anti Money Laundering
Bank Secrecy Act
Law Enforcement
Private Investigations
Certification
Colleagues
"Toby" Thomas D. Thacher II
president ceo of thacher associates llc
Martin Aronchick
managing director at thacher associates
Vito Bruno
President | Chief Executive Officer
thabo maepa thabo
director at thacher associates
Rich Sugden Investigator
investigator at thacher associates
Other Named William Rogers
Frequently asked questions
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William Rogers's social media include: Linkedin,
William Rogers works for Thacher Associates, LLC
William Rogers's role in Thacher Associates, LLC is managing director - c&re k2 intelligence
William Rogers works in the industry of Security and Investigations
William Rogers's colleagues are "Toby" Thomas D. Thacher II,Martin Aronchick,Vito Bruno
William Rogers's latest job experience is managing director - c&re k2 intelligence at Thacher Associates, LLC
William Rogers's latest education in New York Law School