Specialist, Client Compliance
Current
Jul 2022 - Present
AeroLeads people directory · profile
Subin Ben Email & Phone Number
Specialist, Client Compliance
at
OFX
LinkedIn matched
✓ Verified May 2026
2 data sources
Profile completeness 86%
Current company
Role
Specialist, Client Compliance
Location
Toronto, Ontario, Canada
Company size
Who is Subin Ben? Overview
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Quick answer
Subin Ben is listed as Specialist, Client Compliance at OFX, a company with 434 employees, based in Toronto, Ontario, Canada. AeroLeads shows a matched LinkedIn profile for Subin Ben.
Subin Ben previously worked as Corporate Services Advisor/ Manager at Hexagon Advisory Limited and Executive Administrator at Spinneys Marketing.
Company email context
Email format at OFX
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OFX
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Profile bio
About Subin Ben
Passionate and result-oriented professional with over 7 years of experience in the field of corporate services, client onboarding and business advisory. I am focused on driving organizational revenues through building long term relationships with clients and providing value added services.I bring a unique combination of skills and a strong ability to understand and identify key levers to create business value. I am always up for new challenges and working in different environment and cultures have helped me to adapt to complex situations and deliver under pressure. Expertise in: Client Services | Corporate Services | Regulatory Compliance | Strategic & Analytical Thinking | Client onboarding | Key Account Management | Teambuilding, Teamwork & Team Leadership | Client Focus & Relationship Building | KYC/ AML/ Risk assessment | Creating Agreements & Contracts |
Listed skills include Business Management, Client Focused, Team Management, Team Leadership, and 5 others.
Current workplace
Subin Ben's current company
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3 roles
Subin Ben work experience
A career timeline built from the work history available for this profile.
Corporate Services Advisor/ Manager
Advised clients on a host of corporate and individual needs, spanning regulatory compliance, business setup solutions (onshore and offshore), and company management services.Responsible for the onboarding and integration of new corporate clients in adherence to the KYC, Economic Substance and Anti-Money Laundering (AML) standards of local and global.
Nov 2014 - Feb 2022
Executive Administrator
Spinneys Marketing
Accountable for the preparation of monthly reports for the management to monitor and evaluate the tasks done as well as the issues to be addressed. Ensured that customer satisfaction was maintained and exceeded throughout all stages of the fulfilment process.Involved in drafting, researching and/or abstracting routine reports and supported the team to.
Feb 2012 - Aug 2014
Team & coworkers
Colleagues at OFX
Other employees you can reach at ofx.com. View company contacts for 434 employees →
AK
Austin Kamel
Colleague at Ofx
Dallas, Texas, United States, United States
View →
ST
Sonja Tappin
Colleague at Ofx
Greater Sydney Area, Australia
View →
MB
Marcia Barbosa
Colleague at Ofx
Lago Norte, Federal District, Brazil, Brazil
View →
SK
Samuel Kwok
Colleague at Ofx
Hong Kong SAR, Hong Kong
View →
CH
Chris Hogan
Colleague at Ofx
Greater Sydney Area, Australia
View →
BC
Bhavani C.
Colleague at Ofx
Greater Sydney Area, Australia
View →
YT
Yves Tolosa-Joas
Colleague at Ofx
The Rocks, New South Wales, Australia, Australia
View →
SB
Shubhra Bhatnagar
Colleague at Ofx
Sydney, New South Wales, Australia, Australia
View →
JM
Jenna Macaskill
Colleague at Ofx
Kentville, Nova Scotia, Canada, Canada
View →
KN
Kevin Ng
Colleague at Ofx
Singapore, Singapore, Singapore
View →
Austin Kamel
Colleague at Ofx
Dallas, Texas, United States, United States
View →
ST
Sonja Tappin
Colleague at Ofx
Greater Sydney Area, Australia
View →
MB
Marcia Barbosa
Colleague at Ofx
Lago Norte, Federal District, Brazil, Brazil
View →
SK
Samuel Kwok
Colleague at Ofx
Hong Kong SAR, Hong Kong
View →
CH
Chris Hogan
Colleague at Ofx
Greater Sydney Area, Australia
View →
BC
Bhavani C.
Colleague at Ofx
Greater Sydney Area, Australia
View →
YT
Yves Tolosa-Joas
Colleague at Ofx
The Rocks, New South Wales, Australia, Australia
View →
SB
Shubhra Bhatnagar
Colleague at Ofx
Sydney, New South Wales, Australia, Australia
View →
JM
Jenna Macaskill
Colleague at Ofx
Kentville, Nova Scotia, Canada, Canada
View →
KN
Kevin Ng
Colleague at Ofx
Singapore, Singapore, Singapore
View →
FAQ
Frequently asked questions about Subin Ben
Quick answers generated from the profile data available on this page.
What company does Subin Ben work for?
Subin Ben works for OFX.
What is Subin Ben's role at OFX?
Subin Ben is listed as Specialist, Client Compliance at OFX.
Where is Subin Ben based?
Subin Ben is based in Toronto, Ontario, Canada while working with OFX.
What companies has Subin Ben worked for?
Subin Ben has worked for Ofx, Hexagon Advisory Limited, and Spinneys Marketing.
Who are Subin Ben's colleagues at OFX?
Subin Ben's colleagues at OFX include Austin Kamel, Sonja Tappin, Marcia Barbosa, Samuel Kwok, and Chris Hogan.
How can I contact Subin Ben?
You can use AeroLeads to view verified contact signals for Subin Ben at OFX, including work email, phone, and LinkedIn data when available.
What skills is Subin Ben known for?
Subin Ben is listed with skills including Business Management, Client Focused, Team Management, Team Leadership, Corporate Management, Corporate Advisory, Corporate Structure, and Business Relationship Management.
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