William E. Jones, Jr., Cafp
About William E. Jones, Jr., Cafp
William E. Jones, Jr. is an experienced banking professional currently serving as an AVP and BSA Officer at Meridian Bank. He has held various positions within the bank since 2010, demonstrating a strong background in BSA and operations.
Work at Meridian Bank
William E. Jones, Jr. has held multiple positions at Meridian Bank since 2010. He began as a BSA / Operations Associate, serving in this role for five years in Devon, Pennsylvania. In 2015, he advanced to the position of Senior BSA Analyst, where he worked for four years in Malvern, Pennsylvania. Following this role, he became the BSA/AML/Fraud Manager in 2019, a position he held for one year. In 2020, he was promoted to Assistant Vice President and BSA Officer, a role he continues to fulfill in Malvern, Pennsylvania.
Previous Experience at TD Bank
Before joining Meridian Bank, William E. Jones, Jr. worked at TD Bank as an Assistant Store Manager from 2007 to 2010. During his three years in this role, he operated in the Chester Mainline Region, gaining valuable experience in banking operations and customer service.
Education and Expertise
William E. Jones, Jr. holds the Certified Anti-Money Laundering Professional (Cafp) designation, indicating his expertise in compliance and anti-money laundering practices. His educational background and professional training support his roles in banking security and operations.
Background
William E. Jones, Jr. has built a career in the banking sector with a focus on compliance and operations. His experience spans over a decade, primarily at Meridian Bank, where he has developed a strong foundation in BSA and AML regulations. His progression through various roles demonstrates his commitment to the field.