Founder And Ceo
Current
Nov 2022 - Present
AeroLeads people directory · profile
Benjamin Floyd Email & Phone Number
Founder and CEO | Board Member | Investor
at
i3 Integrity
1 work email found
@caesars.com
LinkedIn matched
✓ Verified Jul 2026
4 data sources
Profile completeness 100%
Current company
Role
Founder and CEO | Board Member | Investor
Location
Las Vegas, Nevada, United States
Who is Benjamin Floyd? Overview
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Quick answer
Benjamin Floyd is listed as Founder and CEO | Board Member | Investor at i3 Integrity, based in Las Vegas, Nevada, United States. AeroLeads shows a work email signal at caesars.com and a matched LinkedIn profile for Benjamin Floyd.
Benjamin Floyd previously worked as Founder and CEO at I3 Integrity and Investor at Kinectify. Benjamin Floyd holds Am from Harvard University.
Company email context
Email format at i3 Integrity
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{first_initial}{last}@caesars.com
86% confidence
AeroLeads found 1 current-domain work email signal for Benjamin Floyd. Compare company email patterns before reaching out.
Profile bio
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.
Listed skills include Risk Management, Financial Services, Financial Risk, Anti Money Laundering, and 24 others.
Current workplace
Benjamin Floyd's current company
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11 roles
Benjamin Floyd work experience
A career timeline built from the work history available for this profile.
Investor
Current
Jan 2021 - Present
President, Kinectify Advisors
Jan 2022 - Nov 2022
Board Member
Jan 2021 - Nov 2022
Senior Advisor
Nov 2019 - Oct 2021
Senior Vice President, Aml And Ofac Officer
Jan 2015 - Nov 2019
Senior Director, International Compliance, Global Aml Leader
Aug 2013 - Jan 2015
Senior Director & Anti-Money Laundering Compliance Officer
Apr 2010 - Aug 2013
Director & Anti-Money Laundering Compliance Officer
Jun 2007 - Apr 2010
Money Services Business Industry Representative/Co-Chair Non-Bank Financial Institution Subcommittee
Bank Secrecy Act Advisory Group
May 2010 - May 2013
Group Manager, Compliance & Risk Management
May 1997 - Jun 2007
3 education records
Benjamin Floyd education
FAQ
Frequently asked questions about Benjamin Floyd
Quick answers generated from the profile data available on this page.
What company does Benjamin Floyd work for?
Benjamin Floyd works for i3 Integrity.
What is Benjamin Floyd's role at i3 Integrity?
Benjamin Floyd is listed as Founder and CEO | Board Member | Investor at i3 Integrity.
What is Benjamin Floyd's email address?
AeroLeads has found 1 work email signal at @caesars.com for Benjamin Floyd at i3 Integrity.
Where is Benjamin Floyd based?
Benjamin Floyd is based in Las Vegas, Nevada, United States while working with i3 Integrity.
What companies has Benjamin Floyd worked for?
Benjamin Floyd has worked for I3 Integrity, Kinectify, Chartwell Compliance, Caesars Entertainment Corporation, and Walmart.
How can I contact Benjamin Floyd?
You can use AeroLeads to view verified contact signals for Benjamin Floyd at i3 Integrity, including work email, phone, and LinkedIn data when available.
What schools did Benjamin Floyd attend?
Benjamin Floyd holds Am from Harvard University.
What skills is Benjamin Floyd known for?
Benjamin Floyd is listed with skills including Risk Management, Financial Services, Financial Risk, Anti Money Laundering, Bank Secrecy Act, Aml, Fraud, and Banking.
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