Ben Baboval Email & Phone Number
SVP Chief Risk Officer @ MainStreet Bank
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Ben Baboval Location
- Leesburg, VA, US
Ben Baboval Work
- SVP Chief Risk Officer @ (March 2024 - Present)
- SVP Chief Compliance Officer @ (September 2021 - March 2024)
- VP, Compliance Risk Officer @ (November 2020 - September 2021)
- VP, BSA Officer and Risk Management @ (January 2019 - November 2020)
- Payment Systems Compliance Manager @ (October 2018 - January 2019)
- BSA Manager @ Access National Bank (formerly Middleburg Bank) (April 2017 - September 2018)
- BSA Analyst @ (September 2015 - April 2017)
- Credit Coordinator @ (April 2014 - September 2015)
Ben Baboval Education
- Central High School
Ben Baboval Skills
- Bank Secrecy Act
- FinCEN
- Loans
- CDD
- Business Development
- Asset Investigations
- Retail Banking
- Banking
- Credit Risk
- SQL
- Commercial Banking
- Financial Investigation
- Suspicious Activity Reporting
- Management
- Microsoft Word
- Ctr
- KYC
- Risk Management
- Financial Analysis
- Sanction
- Credit Analysis
- CAMS
Ben Baboval Summary
- Ben Baboval, based in Leesburg, VA, US, is currently a SVP Chief Risk Officer at MainStreet Bank. Ben Baboval brings experience from previous roles at MainStreet Bank. Ben Baboval holds a Central High School. With a robust skill set that includes Bank Secrecy Act, FinCEN, Loans, CDD, Business Development and more. Ben Baboval has 1 emails and 1 mobile phone numbers on RocketReach.
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