acxell LLC
Danny Sclafani, CAMS, currently serves as a Senior Auditor at acxell LLC, specializing in BSA/AML/OFAC/KYC audit activities since June 2017. With extensive experience auditing over 50 banks in the NY/NJ/PA area and additional expertise in various other states and territories, Danny has a strong background in BSA/AML controls and compliance, including consultations related to NYDFS Part 504 filings and risk assessments. In addition to auditing, Danny is an accomplished Video Editor for The Highlight Reel, creating highlight tapes for high school athletes and producing web content for AAU programs. Previous roles include a Life Insurance Agent, Video Editing Intern, and Assistant Director of Tournaments, showcasing a diverse skill set in both finance and media production. Danny holds a Bachelor’s Degree in Communications: Media Production from Stockton University.
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acxell LLC
acxell is a leading provider of high-quality risk management solutions for the Banking industry over the past 30 years. We use subject matter experts and knowledge of the evolving regulatory emphasis to provide customized out-sourced internal audit and other risk advisory services. Our streamlined, efficient and personalized services focus on providing the best expertise, an interactive experience and understanding professionals. Our firm is a perfect marriage of experience, excellence, and affordability. Our subject matter experts bring decades of experience, knowledge, flexibility and a client-centric focus to all types of financial institutions. We exist to strengthen your business. We'd love to work with you to bring custom risk management solutions to your organization relative to internal audit, cyber security assessments, BSA/AML Data Validation and IT and BSA/AML Risk Assessments Check us out at www.acxellrms.com or give us a call at 877.651.1700