2024 -
now Co-chair, Financial Crime Compliance Initiative @
2021 -
now Co-Founder and Board Member @
2022 -
2023 Co-Founder @
2022 -
2023 Global Head of Commercialisation and Managing Director, US and Canada @
2022 -
2023 Chief Product Officer @
2021 -
2022 Advisor @
2021 -
2022 Chief Growth Officer @
2017 -
2021 Head of Financial Crime Compliance, Commercial Banking USA @
2015 -
2017 Regional Head of Global Trade and Receivables Finance Services, North America @
2011 -
2015 Head of Global Trade and Receivables Finance, Canada @
2009 -
2011 Global Head of Transformation for Global Trade and Receivables Finance, Hong Kong @
2008 -
2009 Educational Sabbatical @
2005 -
2008 Head of Global Payments and Cash Management Korea @
2003 -
2005 Sales Manager, Global Payments and Cash Management Asia Pacific @
2000 -
2003 Global Head of New Technologies, Global e-Business @
1999 -
2000 Credit Executive Taiwan @
1997 -
1999 Head of Global Trade and Receivables Finance and Commercial Banking Ras Al Khaimah @
Ben Arber Education
Edinburgh University
Master of Arts (M.A.) (History)
1992
-
1996
St Edwards School, Oxford
A Levels (Languages and arts)
1986
-
1991
Ben Arber Skills
Commercial Banking
Trade Finance
Compliance Advisory
Banking
Financial Risk
Payments
Retail Banking
Financial Services
Risk Management
Cash Management
Finance
Loans
Trading
Commercial Lending
Financial Analysis
Portfolio Management
Credit Analysis
Relationship Management
Kyc
Cdd
Compliance Officers
Compliance Consulting
Sanction
Anti Money Laundering
Sales
Sales Management
Management
Compliance Management
Leadership
Team Leadership
Change Management
Strategic Leadership
Structured Trade
Supply Chain Finance
Liquidity Management
Liquidity Solutions
Transaction Monitoring
Credit
Credit Risk
Services
Accounting
Red Flags
Ben Arber Summary
Ben Arber, based in Westport, CT, US, is currently a Chief Executive Officer at Complidata. Ben Arber brings experience from previous roles at ITFA, PledgX, Tellus ESG Counsel and MonetaGo. Ben Arber holds a 1992 - 1996 Master of Arts (M.A.) in History @ Edinburgh University. With a robust skill set that includes Commercial Banking, Trade Finance, Compliance Advisory, Banking, Financial Risk and more. Ben Arber has 3 emails and 5 mobile phone numbers on RocketReach.
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