Please complete the CAPTCHA to continue
@counterstrike.com
✓
LinkedIn matched
A concise factual answer block for searchers comparing this professional profile.
William Akel is listed as Advisor/Consultant, CAMS-Audit, C/CISO at Sumitomo Mitsui Banking Corporation, New York Branch, based in Las Vegas, Nevada, United States. AeroLeads shows a work email signal at counterstrike.com and a matched LinkedIn profile for William Akel.
William Akel previously worked as KYC Compliance Client Management at Sumitomo Mitsui Banking Corporation, New York Branch and Advisor / Consultant at Aviano. William Akel holds Bs Management, Business Administration And Mass Communications from Middle Tennessee State University (Mtsu).
This section adds company-level context without repeating William Akel's masked contact details.
AeroLeads found 1 current-domain work email signal for William Akel. Compare company email patterns before reaching out.
With over 20 years of experience in regulatory compliance, security, and anti-money laundering, I am a trusted advisor and consultant for global financial institutions, casino operators, and technology companies. I hold CAMS-Audit and C/CISO certifications along with five others and have a proven track record of delivering successful audits, remediation projects, and compliance programs for clients facing consent decrees and enforcement actions by regulators.I had been serving as a gaming and cybersecurity expert for Aviano, a leading consulting firm in the hotel-casino resort and entertainment industry. The founder / owner is closing the business. I have worked on complex and high-profile projects involving IT, SOX, and cyber security compliance for some of the largest global banks and casino operators. I also leverage my extensive knowledge of anti-money laundering and international regulations to help clients mitigate risks, enhance controls, and optimize processes. I am passionate about creating and implementing innovative solutions that transform compliance challenges into business opportunities and value creation.
Listed skills include Risk Management, Anti Money Laundering, Banking, Financial Services, and 32 others.
Company context helps verify the profile and gives searchers a useful next step.
A career timeline built from the work history available for this profile.
New York, New York, United States
Working with Strategic Credit Products (SCAD, i.e., sponsor finance, portfolio management and lender finance) and Loan Capital Markets (LCM) departments for domestic and international clients.
Las Vegas, Nevada Area
Serve as a gaming expert for casino regulatory compliance including IT, SOX and cyber security for hotel-casino resort and entertainment operators. Presently working on one of the largest global banks special credit and loan capital market departments under a Federal Reserve Bank of New York consent decree.
Greater New York City Area
Contributed directly to remediation projects for HSBC, BMO Financial Group, M&T Bank, Discover Bank, East West Bank and Marine Federal Credit Union (sole consultant) on consent decrees and enforcement actions by Federal Reserve banks, FDIC, OCC, and state divisions of banking.
Las Vegas, Nevada Area
Recruited by COO to lead regulatory compliance and security operations for this global mobile money and payment transactions hub working with software development team for information security program.
Las Vegas, Nevada Area
Recruited by the President and directly contributed to a dozen new clients for a successful company sale (NYSE:GDOT) by delivering high quality security and compliance and working closely with regulators in multiple states for licensed money transmission exemptions.
Las Vegas, Nevada Area
Grew compliance ratings from 35% to better than 95% passing all AML audits and directly contributing to two acquisitions for this FinCEN-IRS $24 billion money transmitter / casino agent (NYSE:EVRI).
Greater Los Angeles Area
Grew profits and managed team in AML, computer forensics, electronic data discovery and financial transaction analysis providing independent audit protection testing and compliance monitoring.
Greater Los Angeles Area And Las Vegas, NV Area
Built and led a profitable software developer for the evolving distributed, on demand electronic forms, MICR laser printing, and intelligent workflow marketplaces serving Fiserv, Intuit, Oracle, SAP and 9 other strategic installed customer bases including over 1000 credit unions and 400 banks.
Quick answers generated from the profile data available on this page.
William Akel works for Sumitomo Mitsui Banking Corporation, New York Branch.
William Akel is listed as Advisor/Consultant, CAMS-Audit, C/CISO at Sumitomo Mitsui Banking Corporation, New York Branch.
AeroLeads has found 1 work email signal at @counterstrike.com for William Akel at Sumitomo Mitsui Banking Corporation, New York Branch.
William Akel is based in Las Vegas, Nevada, United States while working with Sumitomo Mitsui Banking Corporation, New York Branch.
William Akel has worked for Sumitomo Mitsui Banking Corporation, New York Branch, Aviano, Doyle Carden Group, Mobile Clearinghouse Network (Mchn), and Ecommlink (Now Green Dot Corporation).
You can use AeroLeads to view verified contact signals for William Akel at Sumitomo Mitsui Banking Corporation, New York Branch, including work email, phone, and LinkedIn data when available.
William Akel holds Bs Management, Business Administration And Mass Communications from Middle Tennessee State University (Mtsu).
William Akel is listed with skills including Risk Management, Anti Money Laundering, Banking, Financial Services, Leadership, Risk Assessment, Security, and Strategy.
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial Search contactsCheck these profiles if this is not the William Akel you were looking for.
