Ben S Location
- Cyprus
Ben S Work
- 2026 -now Group Chief Compliance Officer @
- 2021 -2025 Group Chief Compliance Officer @
- 2014 -2021 Global Head of Regulatory and FinCrime Compliance @
- 2013 -2014 Head of Compliance @
- 2010 -2012 Compliance Manager @
- 2010 -2010 Risk Manager @
- 2007 -2009 Team Leader Risk Management @
- 2007 -2007 Risk Analyst @
- 2005 -2007 Fraud Analyst @
Ben S Education
- Alliance Manchester Business School
Graduate Diploma in Anti Money Laundering (International Compliance Association)
2011-2012 - Alliance Manchester Business School
Graduate Diploma in Compliance (International Compliance Association)
2010-2011 - University of Johannesburg
LLB
2001-2004
Ben S Skills
- E-payments
- Payments
- Payment Card Processing
- Electronic Payments
- Payment Systems
- Financial Risk
- Risk Management
- AML
- Leadership
- Anti Money Laundering
- Credit Cards
- Debit Cards
- KYC
- Management
- Mobile Payments
- Fraud Detection
- Financial Services
- Cards
- Payment Services
- Financial Regulation
- FSA
- Operational Risk
- Fraud Investigations
Ben S Summary
- Ben S, based in Cyprus, is currently a Group Chief Compliance Officer at Incard. Ben S brings experience from previous roles at Wise and Skrill. Ben S holds a 2011 - 2012 Graduate Diploma in Anti Money Laundering in International Compliance Association @ Alliance Manchester Business School. With a robust skill set that includes E-payments, Payments, Payment Card Processing, Electronic Payments, Payment Systems and more. Ben S has 1 emails on RocketReach.
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