William Akel
Risk (security) / compliance (liability) business leader ensuring profit and efficiency
- Role
- Senior Director, Risk and Fraud at Koin Payments
- Location
- Las Vegas, NV, US
- LinkedIn followers
- 500 followers
About William Akel
With over 20 years of experience in regulatory compliance, security, and anti-money…
Experience
Senior Director, Risk and Fraud
Aug 2025 — Present · Las Vegas, NV, US
Lead the Risk Department for this portable digital payment provider servicing the entertainment, gaming, and hospitality industries offering open and closed network data solutions.
Education
Middle Tennessee State University (MTSU)
BS Management, Business Administration and Mass Communications
Skills
- Bank Secrecy Act
- Software Development
- Anti Money Laundering
- Strategic Partnerships
- Due Diligence
- Regulatory Compliance
- Policies & Procedures
- Litigation Support
- Banking
- Risk Management
- Forensic Analysis
- Culture Change
- Financial Risk
- Fraud Investigations
- USA Patriot Act
- Information Technology
- Payment Card Processing
- Strategy
- E-Commerce
- Management
- Information Security Management
- Professional Services
- Security
- Enterprise Software
- Financial Services
- Expert Witness
- Enterprise Risk Management
- Leadership
- Cloud Computing
- User Experience
- Grc
- Risk Assessment
- Fraud
- Training
- Internal Controls
- Enterprise Security
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