Benjamin A.

Benjamin A. Email and Phone Number

Chief Compliance Officer @ Column @ Column
Benjamin A.'s Location
Miami, Florida, United States, United States
Benjamin A.'s Contact Details
About Benjamin A.

Hands-on risk steward with broad financial crime risk management experience supporting both US and international financial institutions. Pragmatic leader, trusted advisor, and creative problem solver.

Benjamin A.'s Current Company Details
Column

Column

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Chief Compliance Officer @ Column
Benjamin A. Work Experience Details
  • Column
    Chief Compliance Officer
    Column Feb 2023 - Present
    Miami, Florida, United States
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  • Cfsb - Community Federal Savings Bank
    Chief Compliance Officer & Bsa Officer
    Cfsb - Community Federal Savings Bank May 2021 - Jan 2023
    New York City Metropolitan Area
    View
  • Hsbc
    Global And Europe Head Of Financial Institutions And Affiliates Compliance
    Hsbc Dec 2016 - May 2021
    Greater New York City Area
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  • Hsbc
    Us Head Of Correspondent Banking Financial Crime Compliance
    Hsbc Nov 2014 - Dec 2016
    Greater New York City Area
    View
  • Jpmorgan Chase
    Vice President, Global Financial Crime Compliance
    Jpmorgan Chase Jan 2014 - Nov 2014
    Greater New York City Area
    View
  • Jpmorgan Chase & Co.
    Assistant Vice President, Global Financial Crime Compliance
    Jpmorgan Chase & Co. Jan 2013 - Jan 2014
    Greater New York City Area
    View
  • Axcess Financial
    Compliance Counsel
    Axcess Financial Apr 2012 - Jan 2013
    Cincinnati Area
    View
  • The Brannon Law Firm
    Associate Attorney
    The Brannon Law Firm Jun 2011 - Sep 2011
    Dayton, Ohio Area
    View
  • Cincinnati Financial Corporation
    Staff Counsel Law Clerk
    Cincinnati Financial Corporation May 2009 - Dec 2010
    Dayton, Ohio Area
    View
  • Teradata
    Legal Department Extern
    Teradata Jan 2010 - Apr 2010
    Dayton, Ohio Area
    View
  • Cincinnati Financial Corporation
    Research & Development Intern
    Cincinnati Financial Corporation May 2008 - Jan 2009
    Cincinnati, Ohio Area
    View

Benjamin A. Skills

Anti Money Laundering Risk Management Legal Research Kyc Bank Secrecy Act Financial Regulation Legal Compliance Banking Due Diligence Regulatory Analysis Aml Courts Leadership Strategy Financial Risk Management Data Analysis Risk Analysis Compliance Management Strategic Partnerships French Regulations Correspondent Banking Legal Writing Operational Risk Compliance Audits Regulatory Strategy Regulatory Risk Strategy Development Federal Regulations Bsa Anti Corruption Economic Sanctions Ofac Fraud Financial Crimes Investigations

Benjamin A. Education Details

Frequently Asked Questions about Benjamin A.

What company does Benjamin A. work for?

Benjamin A. works for Column

What is Benjamin A.'s role at the current company?

Benjamin A.'s current role is Chief Compliance Officer @ Column.

What is Benjamin A.'s email address?

Benjamin A.'s email address is ba****@****fsb.com

What is Benjamin A.'s direct phone number?

Benjamin A.'s direct phone number is +151660*****

What schools did Benjamin A. attend?

Benjamin A. attended Miami University, University Of Dayton School Of Law, University Of Dayton School Of Law.

What skills is Benjamin A. known for?

Benjamin A. has skills like Anti Money Laundering, Risk Management, Legal Research, Kyc, Bank Secrecy Act, Financial Regulation, Legal Compliance, Banking, Due Diligence, Regulatory Analysis, Aml, Courts.

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