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
- 2026 -now Head of Governance and RegTech @
- 2025 -2026 Chief Compliance Officer @
- 2024 -2026 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 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 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.
Looking for a different Ben Enea?
Find contact details for 700 million professionals.
Top Coinme Employees
Russ Wirtz
Lead Software Engineer
United States
Alex Matsuk
Senior Platform Engineer
Bellevue, WA, US
Thomas Tupper
Lead Principal Software Engineer
Texas, United States
Mayuresh Mali
Senior Data Analyst
Seattle, WA, US
Andre Lapaine
Head of Partnerships
United States
Hazen Baron
General Counsel
Bentonville, AR, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co