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Ben Ogden Location
Seymour, CT, US
Ben Ogden Work
Vice President and Director of Corporate Security @ (March 2025 - Present)
VP, BSA and AML Compliance @ (September 2019 - March 2025)
VP - Deputy FIU Director @ (August 2018 - September 2019)
VP SAR, Security and Loss Prevention Manager @ (September 2015 - August 2018)
AML Quality Assurance Analyst @ (February 2014 - September 2015)
Supervisor of Suspicious Activity Reports and Financial Intelligence Unit @ (May 2011 - October 2013)
Senior Compliance Representative @ (January 2011 - August 2011)
Sr SAR Representative @ (January 2010 - January 2011)
Ben Ogden Education
New England College of Business and Finance
Finance
2013-2015
Southern Connecticut State University
Business/Commerce (General)
2007-2010
Ben Ogden Skills
AML
Anti Money Laundering
Bank Secrecy Act
Banking
Branch Management
Commercial Banking
Commercial Lending
Consumer Lending
Credit
Credit Analysis
Credit Risk
Financial Risk
Financial Services
Internal Audit
KYC
Loans
OFAC
Operational Risk
Operational Risk Management
Process Improvement
Retail Banking
Risk Management
Securities
Ben Ogden Summary
Ben Ogden, based in Seymour, CT, US, is currently a Vice President and Director of Corporate Security at The Washington Trust Company. Ben Ogden brings experience from previous roles at The Washington Trust Company, United Bank and HSBC. Ben Ogden holds a 2013 - 2015 Finance @ New England College of Business and Finance. With a robust skill set that includes AML, Anti Money Laundering, Bank Secrecy Act, Banking, Branch Management and more. Ben Ogden has 2 emails and 1 mobile phone numbers on RocketReach.
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