William Baity

MEMBER SINCE: 2007

Assistant Professor, University College, University of Maryland. Former Deputy Director and Chief Operating Officer, Financial Crimes Enforcement Network, U.S. Department of Treasury the Treasury; Acting Director and Deputy Director, U.S. Bankruptcy Trustee Program, U.S. Department of Justice; U.S. Trustee, Federal Judicial Districts of Louisiana and Mississippi; Assistant U.S. Attorney, Eastern District of Louisiana; Assistant Director Legal Officer, U.S. Coast Guard; Economic Business Analyst, Exxon Company.

History of Employment

Position

Division

Organization

Start

End

Assistant Professor

University College

University of Maryland

Former Deputy Director and Chief Operating Officer

Financial Crimes Enforcement Network

U.S. Department of the Treasury

Acting Director and Deputy Director

U.S. Bankruptcy Trustee Program

U.S. Department of Justice

U.S. Trustee

Federal Judicial Districts of Louisiana and Mississippi

Assistant U.S. Attorney

Eastern District of Louisiana

Assistant Director Legal Officer

U.S. Coast Guard

Economic Business Analyst

Exxon Company

Volunteer - Citizenship Test Preparation

Carlos Rosario School

Primary Policy Areas

Banking/Financial Regulation, Criminal Justice/Justice

Primary Sector of Expertise

Primary Functions

Advocacy, Data Analytics, Intergovernmental, Military Service

Academy Studies

Armenian Criminal Justice System: Enhanced Training to Improve Performance

View Study

World St AR External Review Final Report

External Review of the World Bank Stolen Asset Recovery Initiative

View Study