Ben Enea Email & Phone Number
Head of Governance and RegTech @ Coinme
5 free lookup(s).
No credit card required.
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.
View Ben's Email & Phone Number (It's Free)
5 free lookup(s).
No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
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
Russ Wirtz
Lead Software Engineer
United States
Raina Petrova
Head of Engineering
Farmington, CT, US
Michael Bradley
Software Engineer
Seattle, WA, US
Alex Matsuk
Senior Platform Engineer
Bellevue, WA, US
Rohan Prasad
Distinguished Engineer
Colorado Springs, CO, US
Sung Choi
Chief Operating Officer
Seattle, WA, US
Thomas Tupper
Lead Principal Software Engineer
Texas, United States
Francis Chan
Senior Director of Payments and Risk
California, United States
Tyler Klug
Growth Manager (AI and Automation)
Seattle, WA, US
Mayuresh Mali
Senior Data Analyst
Seattle, WA, US
Taylor Baker
Lead Specialist
Seattle, WA, US
Jordan Feinberg
Chief Financial Officer
Las Vegas, NV, 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
Hazen Baron
General Counsel
Bentonville, AR, US
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5 free lookups.
Search the #1 Contact Database
Get contact details of over 700M profiles across 60M companies - all with industry-leading accuracy. Sales and Recruiter users, try out our Email Finder Extension.
Use our AI-Powered Email Finder
Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API.
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co