Ben Enea Email & Phone Number
Chief Compliance and Consumer Protection Officer @ Coinme
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Ben Enea Location
- Utica, NY, US
Ben Enea Work
- 2025 - now Chief Compliance and Consumer Protection Officer @
- 2024 - now BSA Compliance Officer @
- 2022 - 2024 Senior Compliance Manager @
- 2022 - 2022 Transaction Monitoring Manager @
- 2022 - 2022 Transaction Monitoring Manager @
- 2020 - 2022 Compliance Analyst @
- 2018 - 2020 Compliance Analyst @
- 2017 - 2018 Compliance Analyst II @
- 2014 - 2017 AML Specialist @
- 2013 - 2014 It Support @ APAC Customer Services
- 2013 - 2013 Intern @ Yorkville Police Department
Ben Enea Education
- Utica College
Master's degree (Cyber/Computer Forensics and Investigations)
2015 - 2016 - Utica University
Bachelor's degree (Cyber/Computer Forensics and Counterterrorism)
2009 - 2013
Ben Enea Skills
- Transaction Monitoring
- Compliance Management
- Microsoft Office
- Computer Forensics
- Security
- Computer Security
- Network Security
- Information Security
- Anti Money Laundering
- Troubleshooting
- Research
- Social Networking
- Regulatory Compliance
- Legal Compliance
- Fraud Investigations
- Internal Audit
- Investigation
- Banking
- Microsoft Word
- PowerPoint
- Windows
- Microsoft Excel
- Time Management
- Customer Service
- Teamwork
- Leadership
- Training
- Organization Skills
- Teaching
- KYC
- FinCEN
- Suspicious Activity Reporting
- Cryptocurrency
- Bitcoin
- Metrics
- Networking
- Fraud Prevention
- Auditing
- Finance
- Team Leadership
- Management
Ben Enea Summary
- Ben Enea, based in Utica, NY, US, is currently a Chief Compliance and Consumer Protection Officer at Coinme. Ben Enea brings experience from previous roles at Coinme, Uphold Inc. and Binance.US. Ben Enea holds a 2015 - 2016 Master's degree in Cyber/Computer Forensics and Investigations @ Utica College. With a robust skill set that includes Transaction Monitoring, Compliance Management, Microsoft Office, Computer Forensics, Security and more. Ben Enea has 2 emails and 1 mobile phone numbers on RocketReach.
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