Ben Enea Email & Phone Number
Head of Governance and RegTech @ Coinme
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Ben Enea Location
- Utica, NY, US
Ben Enea Work
- Head of Governance and RegTech @ (June 2026 - Present)
- Chief Compliance Officer @ (August 2025 - June 2026)
- BSA Compliance Officer @ (November 2024 - June 2026)
- Senior Compliance Manager @ (May 2022 - November 2024)
- Transaction Monitoring Manager @ (February 2022 - May 2022)
- Transaction Monitoring Manager @ (January 2022 - February 2022)
- Compliance Analyst @ (September 2020 - January 2022)
- Compliance Analyst @ (January 2018 - April 2020)
- Compliance Analyst II @ (June 2017 - January 2018)
- AML Specialist @ (July 2014 - June 2017)
- It Support @ APAC Customer Services (July 2013 - July 2014)
- Intern @ Yorkville Police Department (January 2013 - May 2013)
Ben Enea Education
- Utica University
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 Head of Governance and RegTech at Coinme. Ben Enea brings experience from previous roles at Coinme and Uphold Inc.. Ben Enea holds a 2015 - 2016 Master's degree in Cyber/Computer Forensics and Investigations @ Utica University. With a robust skill set that includes Transaction Monitoring, Compliance Management, Microsoft Office, Computer Forensics, Security and more. Ben Enea has 3 emails and 1 mobile phone numbers on RocketReach.
Looking for a different Ben Enea?
Find contact details for 700 million professionals.
Others Named Ben Enea
Ben Enea
Head of Governance and RegTech
Utica, NY, US
Top Coinme Employees
Michael Bradley
Software Engineer
Seattle, WA, US
Rohan Prasad
Distinguished Engineer
Colorado Springs, CO, US
Jim Santanella
Director of CaaS Integrations
Seattle, WA, US
Sung Choi
Chief Operating Officer
Seattle, WA, US
Taylor Baker
Lead Specialist
Seattle, WA, US
Michael McMillan
CISO
Seattle, WA, US
Joseph Finkel
Senior Engineering Lead - Compliance
Kirkland, WA, US
Ben Enea
Head of Governance and RegTech
Utica, NY, US
Shajed al Haque. Safe 6 Popm
Senior Product Manager
Toronto, ON, CA
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co