Benjamin Floyd

Benjamin Floyd Email and Phone Number

Founder and CEO | Board Member | Investor @ i3 Integrity
Benjamin Floyd's Location
Las Vegas, Nevada, United States, United States
Benjamin Floyd's Contact Details

Benjamin Floyd work email

Benjamin Floyd personal email

About Benjamin Floyd

A financial crimes compliance professional with over 25 years of experience managing programs for Fortune 500 companies. Specialties include: Design, management, and independent audit of AML and OFAC/sanctions compliance programs. Casinos, money services businesses, broker-dealers, and mutual funds. Managed services/Outsourcing. Regulatory examination support. Planning and execution of compliance program remediation. Financial crime risk management. Risk assessment. Training. Enhancing the organizational culture of compliance. BSA Officer/MLRO coaching. AML system vendor selection.

Benjamin Floyd's Current Company Details
i3 Integrity

I3 Integrity

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Founder and CEO | Board Member | Investor
Benjamin Floyd Work Experience Details
  • I3 Integrity
    Founder And Ceo
    I3 Integrity Nov 2022 - Present
    Las Vegas, Nevada, United States
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  • Kinectify
    Investor
    Kinectify Jan 2021 - Present
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  • Kinectify
    President, Kinectify Advisors
    Kinectify Jan 2022 - Nov 2022
    Las Vegas, Nevada, United States
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  • Kinectify
    Board Member
    Kinectify Jan 2021 - Nov 2022
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  • Chartwell Compliance
    Senior Advisor
    Chartwell Compliance Nov 2019 - Oct 2021
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  • Caesars Entertainment Corporation
    Senior Vice President, Aml And Ofac Officer
    Caesars Entertainment Corporation Jan 2015 - Nov 2019
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  • Walmart
    Senior Director, International Compliance, Global Aml Leader
    Walmart Aug 2013 - Jan 2015
    Bentonville, Arkansas
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  • Walmart
    Senior Director & Anti-Money Laundering Compliance Officer
    Walmart Apr 2010 - Aug 2013
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  • Wal-Mart
    Director & Anti-Money Laundering Compliance Officer
    Wal-Mart Jun 2007 - Apr 2010
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  • Bank Secrecy Act Advisory Group
    Money Services Business Industry Representative/Co-Chair Non-Bank Financial Institution Subcommittee
    Bank Secrecy Act Advisory Group May 2010 - May 2013
  • T. Rowe Price
    Group Manager, Compliance & Risk Management
    T. Rowe Price May 1997 - Jun 2007
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Benjamin Floyd Skills

Risk Management Financial Services Financial Risk Anti Money Laundering Bank Secrecy Act Aml Fraud Banking Risk Assessment Ofac Regulations Financial Institutions Mutual Funds Anti Money Laundering Compliance Training Risk Mitigation Public Speaking Electronic Funds Transfer Financial Intelligence Compliance Management Money Transfer Prepaid Access Brokerage Checks Fraud Prevention Bsa Check Cashing Private Investigations

Benjamin Floyd Education Details

Frequently Asked Questions about Benjamin Floyd

What company does Benjamin Floyd work for?

Benjamin Floyd works for I3 Integrity

What is Benjamin Floyd's role at the current company?

Benjamin Floyd's current role is Founder and CEO | Board Member | Investor.

What is Benjamin Floyd's email address?

Benjamin Floyd's email address is bf****@****ars.com

What schools did Benjamin Floyd attend?

Benjamin Floyd attended Harvard University, Moscow State University, Vassar College.

What skills is Benjamin Floyd known for?

Benjamin Floyd has skills like Risk Management, Financial Services, Financial Risk, Anti Money Laundering, Bank Secrecy Act, Aml, Fraud, Banking, Risk Assessment, Ofac, Regulations, Financial Institutions.

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