Wednesday, August 05, 2020

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Akash Govil, CAMS

Manager, BSA/AML Audit Team

Akash Govil has extensive experience performing BSA/AML and OFAC internal audits for the Firm’s clients, with a special focus on community banks and the U.S. branches/agencies of foreign banks. He has been with acxell since 2013 and has conducted investigations for Customer Due Diligence, Enhanced Due Diligence and Customer Identification Programs, as well as other specialized reviews and assessments Mr. Govil manages BSA/AML and OFAC engagements and reviews and evaluates risk assessments, policy and procedures, the adequacy of internal controls and institutional ability to meet regulatory requirements. A Certified Anti-Money Laundering Specialist (CAMS), Mr. Govil attended Seton Hall University. He is a member of the Association of Certified Anti-Money Laundering Specialists (ACAMS) and the ACAMS New York and Northern New Jersey Chapters.

Akash's Posts

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