Ben Arber

Ben Arber Email and Phone Number

CEO | Trade Finance | FinCrime Compliance | Fraud | Artificial Intelligence | Payments | KYC @ Complidata
Ben Arber's Location
Westport, Connecticut, United States, United States
Ben Arber's Contact Details

Ben Arber personal email

n/a
About Ben Arber

Financial crime compliance leader with experience running large fast-growing cash management and trade finance businesses in both developing and developed markets. Adept at fully transforming businesses, building/deploying technology, strengthening compliance controls and process re-engineering. Possesses in-depth hands-on experience of working with regulators, and policymakers.

Ben Arber's Current Company Details
Complidata

Complidata

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CEO | Trade Finance | FinCrime Compliance | Fraud | Artificial Intelligence | Payments | KYC
Ben Arber Work Experience Details
  • Complidata
    Chief Executive Officer
    Complidata Apr 2023 - Present
    Tervuren, Vlaanderen, Be
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  • Complidata
    Chief Product Officer
    Complidata Jul 2022 - May 2023
    Tervuren, Vlaanderen, Be
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  • Pledgx
    Co-Founder And Board Member
    Pledgx Apr 2021 - Present
    Toronto, Ca
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  • Tellus Esg Counsel
    Co-Founder
    Tellus Esg Counsel Apr 2022 - Jun 2023
    View
  • Monetago
    Global Head Of Commercialisation And Managing Director, Us And Canada
    Monetago Jun 2022 - May 2023
    New York, New York, Us
    View
  • Index Biosystems
    Advisor
    Index Biosystems Oct 2021 - May 2022
    Burlington, Ontario, Ca
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  • Elucidate
    Chief Growth Officer
    Elucidate Jun 2021 - Mar 2022
    Berlin, De
    Elucidate is a Europe-based FinTech who have created the world's first regulated benchmark for financial crime compliance. Over 23,000 financial institutions have been rated for the quality of their compliance culture, controls, clients and more.
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  • Hsbc
    Head Of Financial Crime Compliance, Commercial Banking Usa
    Hsbc Nov 2017 - Mar 2021
    London, Gb
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  • Hsbc
    Regional Head Of Global Trade And Receivables Finance Services, North America
    Hsbc Feb 2015 - Nov 2017
    London, Gb
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  • Hsbc
    Head Of Global Trade And Receivables Finance, Canada
    Hsbc Sep 2011 - Feb 2015
    London, Gb
    Responsible for the trade finance business, inclusive of service, sales, operations, product and risk in Canada. HSBC Canada voted Best Trade Finance Provider by companies Euromoney Jan 2015.
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  • Hsbc
    Global Head Of Transformation For Global Trade And Receivables Finance, Hong Kong
    Hsbc Mar 2009 - Aug 2011
    London, Gb
    Transformation of the trade business globally across 60+ markets. Creation of the client service function. Centralisation of operations. Build and deployment of new products.
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  • Hsbc
    Educational Sabbatical
    Hsbc Mar 2008 - Feb 2009
    London, Gb
    Educational and charity sabbatical
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  • Hsbc
    Head Of Global Payments And Cash Management Korea
    Hsbc Sep 2005 - Mar 2008
    London, Gb
    Responsible for the cash management business, inclusive of liquidity, supply chain, payments and receivables solutions.
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  • Hsbc
    Sales Manager, Global Payments And Cash Management Asia Pacific
    Hsbc Jun 2003 - Aug 2005
    London, Gb
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  • Hsbc
    Global Head Of New Technologies, Global E-Business
    Hsbc Aug 2000 - Jun 2003
    London, Gb
    Responsible for the Bank's mobile payments and mobile banking strategies worldwide.
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  • Hsbc
    Credit Executive Taiwan
    Hsbc Jan 1999 - Aug 2000
    London, Gb
    Responsible for the Commercial Banking and Transaction Banking businesses in Kaoshiung, Taichung and Tainan. Set up the Credit Risk function.
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  • Hsbc
    Head Of Global Trade And Receivables Finance And Commercial Banking Ras Al Khaimah
    Hsbc Aug 1997 - Jan 1999
    London, Gb
    View

Ben Arber Skills

Credit Risk Commercial Banking Credit Financial Risk Banking Retail Banking Financial Services Risk Management Finance Cash Management Loans Commercial Lending Compliance Advisory Kyc Cdd Red Flags Compliance Officers Compliance Consulting Sanction

Ben Arber Education Details

  • The University Of Edinburgh
    The University Of Edinburgh
    History
  • St Edwards School, Oxford
    St Edwards School, Oxford
    Languages And Arts

Frequently Asked Questions about Ben Arber

What company does Ben Arber work for?

Ben Arber works for Complidata

What is Ben Arber's role at the current company?

Ben Arber's current role is CEO | Trade Finance | FinCrime Compliance | Fraud | Artificial Intelligence | Payments | KYC.

What is Ben Arber's email address?

Ben Arber's email address is be****@****sbc.com

What is Ben Arber's direct phone number?

Ben Arber's direct phone number is 44 (0)20 7991*****

What schools did Ben Arber attend?

Ben Arber attended The University Of Edinburgh, St Edwards School, Oxford.

What skills is Ben Arber known for?

Ben Arber has skills like Credit Risk, Commercial Banking, Credit, Financial Risk, Banking, Retail Banking, Financial Services, Risk Management, Finance, Cash Management, Loans, Commercial Lending.

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