William Akel Location
- Las Vegas, NV, US
William Akel Work
- 2025 - 2026 Senior Director, Risk and Fraud @
- 2024 - 2025 KYC Compliance Client Management @
- 2018 - 2024 Advisor and Consultant @ Aviano
- 2012 - 2019 AML Advisor and Consultant @
- now CISO and Compliance Advisor @ Mobile Clearinghouse Network (MCHN)
- now Compliance and Security Officer @
- now BSA and AML Compliance and Regulatory Officer @
- now Co-Founder and Director @ CounterStrike Corporation
- now Co-Founder and President @ Synapsis
William Akel Education
- null
- Middle Tennessee State University (MTSU)
William Akel Skills
- Culture Change
- Leadership
- Strategy
- Banking
- GRC
- Enterprise Software
- Enterprise Risk Management
- E-commerce
- Cloud Computing
- Software Development
- Professional Services
- Financial Services
- Strategic Partnerships
- User Experience
- Anti Money Laundering
- Bank Secrecy Act
- Risk Assessment
- Payment Card Processing
- Enterprise Security
- Internal Controls
- Training
- Policies & Procedures
- Regulatory Compliance
- USA PATRIOT Act
- Due Diligence
- Security
- Information Security Management
- Forensic Analysis
- Litigation Support
- Information Technology
- Risk Management
- Expert Witness
- Management
- Policies and Procedures
- E Commerce
- Financial Risk
- Fraud Investigations
William Akel Summary
- William Akel, based in Las Vegas, NV, US, is currently a Compliance and Security Officer at eCommLink (now Green Dot Corporation). William Akel brings experience from previous roles at Koin Payments, Sumitomo Mitsui Banking Corporation, New York Branch, Aviano and Doyle Carden Group. With a robust skill set that includes Culture Change, Leadership, Strategy, Banking, GRC and more. William Akel has 3 emails and 2 mobile phone numbers on RocketReach.
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