Ken Will
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Ken Will Email & Phone Number

Executive Director, Financial Crimes Compliance Audit for the Americas at SMBC at Sumitomo Mitsui Banking Corporation – SMBC Group
Location: New York, United States 10 work roles 1 school
2 work emails found @smbcgroup.com LinkedIn matched
✓ Verified Jul 2026 4 data sources Profile completeness 100%

Contact Signals · 2 work emails

Work email k****@smbcgroup.com
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Current company
Sumitomo Mitsui Banking Corporation – SMBC Group
Role
Executive Director, Financial Crimes Compliance Audit for the Americas at SMBC
Location
New York, United States
Company size
13657 employees

Who is Ken Will? Overview

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Quick answer

Ken Will is listed as Executive Director, Financial Crimes Compliance Audit for the Americas at SMBC at Sumitomo Mitsui Banking Corporation – SMBC Group, a with 13657 employees, based in New York, United States. AeroLeads shows a work email signal at smbcgroup.com and a matched LinkedIn profile for Ken Will.

Ken Will previously worked as Executive Director, Internal Audit at Sumitomo Mitsui Banking Corporation and Director, Internal Audit at Sumitomo Mitsui Banking Corporation. Ken Will holds B.A., Economics from University At Buffalo.

Company email context

Email format at Sumitomo Mitsui Banking Corporation – SMBC Group

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{first}_{last}@smbcgroup.com
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AeroLeads found 2 current-domain work email signals for Ken Will. Compare company email patterns before reaching out.

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Profile bio

About Ken Will

Ken Will has over 20 years of experience working with financial institutions in roles primarily focused on financial crimes compliance and the auditing of FCC programs. He has assisted mid-sized, regional, and global financial institutions in developing financial crimes compliance and audit programs. Ken also has extensive experience in leading Monitorships/Independent Consultancies for both the Federal Reserve Bank and Department of Justice in the role of engagement lead. In addition to working with US regulators, Ken has also global experience with bank regulators in the UK, Hong Kong, Singapore, South Korea, and Malaysia. Ken has subject matter expertise in: BSA/AML regulatory requirements and framework, FCC standard audit programs and audit methodology, the remediation and validation of regulatory issues, global sanctions compliance, FCC models for transaction monitoring and sanctions screening, FCC risk assessments, FCC training programs, and the SAR investigation and decision making process. In working with institutions large and small, covering various geographic footprints and offering a multitude of products and services, Ken has deep understanding of where financial crime risks manifest and the internal controls required to mitigate those risks. Certified Anti-Money Laundering Specialist (CAMS) as of May 2011.Certified Lean Professional (CLP) as of May 2014.

Listed skills include Bank Secrecy Act, Anti Money Laundering, Kyc, Financial Risk, and 22 others.

Current workplace

Ken Will's current company

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Sumitomo Mitsui Banking Corporation – SMBC Group
Sumitomo Mitsui Banking Corporation – Smbc Group
Executive Director, Financial Crimes Compliance Audit for the Americas at SMBC
New York, United States
Website
smbcgroup.com
Employees
13657
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10 roles

Ken Will work experience

A career timeline built from the work history available for this profile.

Director

Treliant

Washington, Dc, Us

A sample of representative engagements with Treliant include:Served at the project lead for a monitorship related to the remediation of the BSA/AML and Anti-Fraud programs of a major money transfer company. Served as a project lead for the review of the sanctions compliance program of a large global bank, and involved managing teams working in 7 countries. Treliant functioned as the approved independent consultant for the Federal Reserve. Managed FCC audits and managed the validation of regulatory issues for the US audit function of a large global bank. Conducted multiple compliance reviews and assessments for mid-sized and regional banks in the US. This involved a review of policies and procedures, internal controls, management reporting, and the risk assessment.

Dec 2017 - Aug 2019

Senior Manager

Treliant

Washington, Dc, Us

Jul 2015 - Dec 2017

Senior Vice President, Global Financial Crimes Audit

Ge Capital

Norwalk, Ct, Us

The Global Financial Crimes Audit team is responsible for the scoping and execution of Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Fraud, Foreign Corrupt Practices Act (FCPA), Anti-Boycott and Sanction Screening audit coverage in accordance with established GE Capital Internal Audit methodology and professional auditing standards, legal entity governance reporting, and other regulatory compliance audits.The Global Financial Crimes audit team provides advisory and assurance for GE Capital businesses on six continents, adopting a global perspective of regulatory environments and culture.

Mar 2014 - Jul 2015

Avp, Aml/Edd - Surveillance And Investigations Unit

First Niagara Bank

Buffalo, Ny, Us

May 2012 - Mar 2014

Banking Operations

Keybank

Cleveland , Ohio, Us

Jul 2004 - Aug 2009
Team & coworkers

Colleagues at Sumitomo Mitsui Banking Corporation – SMBC Group

Other employees you can reach at smbcgroup.com. View company contacts for 13657 employees →

KM Kathleen Mattielli Kathleen Mattielli Colleague at Sumitomo Mitsui Banking Corporation – Smbc GroupNew York, United States View → MA Marie Alcasid Marie Alcasid Colleague at Sumitomo Mitsui Banking Corporation – Smbc GroupLos Angeles, California, United States View → LY Lynn Yang Lynn Yang Colleague at Sumitomo Mitsui Banking Corporation – Smbc GroupPudong, Shanghai, China View → AJ Abinash Jena Abinash Jena Colleague at Sumitomo Mitsui Banking Corporation – Smbc GroupBuffalo, New York, United States View → NL Nguyen Le Bich Tram Nguyen Le Bich Tram Colleague at Sumitomo Mitsui Banking Corporation – Smbc GroupWard 5, Ho Chi Minh City, Vietnam, Viet Nam View → SK Shrey Kumar Singh Shrey Kumar Singh Colleague at Sumitomo Mitsui Banking Corporation – Smbc GroupNew Delhi, Delhi, India View → CN Chris Nuque Chris Nuque Colleague at Sumitomo Mitsui Banking Corporation – Smbc GroupParañaque, National Capital Region, Philippines View → FS Frankie Strinati Frankie Strinati Colleague at Sumitomo Mitsui Banking Corporation – Smbc GroupLondon, England, United Kingdom View → JY Jina You Jina You Colleague at Sumitomo Mitsui Banking Corporation – Smbc GroupSouth Korea, Korea, Republic Of View → RB Ramprakash Balasubramani, Frm Ramprakash Balasubramani, Frm Colleague at Sumitomo Mitsui Banking Corporation – Smbc GroupUnited States View →
1 education record

Ken Will education

  • University At Buffalo
    University At Buffalo
    Economics
FAQ

Frequently asked questions about Ken Will

Quick answers generated from the profile data available on this page.

What company does Ken Will work for?

Ken Will works for Sumitomo Mitsui Banking Corporation – SMBC Group.

What is Ken Will's role at Sumitomo Mitsui Banking Corporation – SMBC Group?

Ken Will is listed as Executive Director, Financial Crimes Compliance Audit for the Americas at SMBC at Sumitomo Mitsui Banking Corporation – SMBC Group.

What is Ken Will's email address?

AeroLeads has found 2 work email signals at @smbcgroup.com for Ken Will at Sumitomo Mitsui Banking Corporation – SMBC Group.

Where is Ken Will based?

Ken Will is based in New York, United States while working with Sumitomo Mitsui Banking Corporation – SMBC Group.

What companies has Ken Will worked for?

Ken Will has worked for Sumitomo Mitsui Banking Corporation – Smbc Group, Sumitomo Mitsui Banking Corporation, Treliant, Ge Capital, and First Niagara Bank.

Who are Ken Will's colleagues at Sumitomo Mitsui Banking Corporation – SMBC Group?

Ken Will's colleagues at Sumitomo Mitsui Banking Corporation – SMBC Group include Kathleen Mattielli, Marie Alcasid, Lynn Yang, Abinash Jena, and Nguyen Le Bich Tram.

How can I contact Ken Will?

You can use AeroLeads to view verified contact signals for Ken Will at Sumitomo Mitsui Banking Corporation – SMBC Group, including work email, phone, and LinkedIn data when available.

What schools did Ken Will attend?

Ken Will holds B.A., Economics from University At Buffalo.

What skills is Ken Will known for?

Ken Will is listed with skills including Bank Secrecy Act, Anti Money Laundering, Kyc, Financial Risk, Ofac, Risk Management, Fraud, and Banking.

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