William Rogers
managing director - c&re k2 intelligence@ Thacher Associates, LLC
New York City Metropolitan Area
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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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Emails and Phone Numbers

+1 212845****
+1 732674****
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About

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.

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Work Experience

US

Security and Investigations

12
Phone
+1 2128457500
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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.
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Education

New York Law School
New York Law School

Law,

Doctor Of Jurisprudence,

Doctorates

1981-1984