William Michael Burns, CPA/CFF, CAMS, CIA
Wm. Michael Burns is an Financial Crimes Investigator at Burns Risk Management Inc. He has extensive experience in conducting BSA/AML investigations and other types of forensic reviews. He has managed numerous look-back reviews of large financial institutions to identify potentially suspicious AML activity. He has also conducted various types of engagements related to KYC – due diligence, construction monitorships and regulatory compliance.
William has also obtained the Certified in Financial Forensics credential from the American Institute of Certified Public Accountants. He has significant experience in public accounting as a Certified Public Accountant. As a retired Sergeant from the Organized Crime Control Bureau in the New York City Police Department, he has extensive experience managing and conducting criminal investigations.
1980 - 2000
Sep 2000 – Jun 2007
Daylight Forensic & Advisory, LLC
June 2007 – May 2010
May 2010 – Aug 2017
Financial Crimes Investigator
Burns Risk Management, Inc.
Aug 2017 - Present