Benjamin Alexander Email & Phone Number
Chief Compliance Officer and BSA and AML Officer @ Augustus
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Benjamin Alexander Location
- Miami, FL, US
Benjamin Alexander Work
- 2026 -now Chief Compliance Officer and BSA and AML Officer @
- 2023 -2026 Chief Compliance Officer @
- 2021 -2023 Chief Compliance Officer and BSA Officer @
- 2014 -2016 US Head of Correspondent Banking Financial Crime Compliance @
- 2016 -2021 Global and Europe Head of Financial Institutions and Affiliates Compliance @
- 2014 -2014 Vice President, Global Financial Crime Compliance @
- 2013 -2014 Assistant Vice President, Global Financial Crime Compliance @
- 2012 -2013 Compliance Counsel @
- 2011 -2011 Associate Attorney @
- 2009 -2010 Staff Counsel Law Clerk @
- 2010 -2010 Legal Department Extern @
- 2008 -2009 Research and Development Intern @
Benjamin Alexander Education
- Miami University
Bachelor of Arts (B.A.)
- University of Dayton School of Law
Doctor of Law (J.D.)
Benjamin Alexander Skills
- Anti Money Laundering
- Legal Research
- Risk Management
- KYC
- Bank Secrecy Act
- Financial Regulation
- Legal Compliance
- Regulatory Analysis
- AML
- Courts
- Leadership
- Banking
- Risk Analysis
- Compliance Management
- Strategic Partnerships
- French
- Regulations
- Strategy
- Correspondent Banking
- Financial Risk
- Management
- Legal Writing
- Data Analysis
- Due Diligence
- Compliance Audits
- Regulatory Strategy
- Regulatory Risk
- Strategy Development
- Federal Regulations
- BSA
- Anti-corruption
- Economic Sanctions
- OFAC
- Financial Crimes Investigations
- Operational Risk
- Sales
- Microsoft Word
- Marketing
- Financial Analysis
- Research
- Writing
- General Legal
- Motions
- Litigation
- SEC
- Market
- Bar Admissions
- Agency Relationships
- Small Office
- Insurance
- Draft
- Patent Litigation
- Net
- Memos
- Consideration
- Westlaw
- Competitive Intelligence
- Miami
- Foreclosures
- Road
- Expect
- Employee Relations
- Insurance Policies
- Legal
- Complaints
- Scholarships
- Liability
- Regulatory Compliance
- Municipalities
- Coaching
- Employee Dishonesty
- Resume
- Strategic Information
- Metrics
- Casualty Insurance
- Discrimination
- Clearing
- Auditing
- Teradata
- Agent of Change
- LexisNexis
- PowerPoint
- Body Language
- Defense
- SharePoint
- Accounting
- Strategic Partners
- Salesforce.com
- Product Diversification
- Human Resources
- Attorneys
- Profit
- Settlement
- Climate
- From Scratch
- Reports
- Microsoft Office
- Data Modeling
- Dublin
- Microsoft Excel
- Property
- Training
- Editing
- Customer Service
- Corporate Governance
- Streamline
- Census
- Reporting
- Stakeholders
- R&d
- Board of Directors
- Partnerships
- Analysis
- Corporate Risk
- Clerks
- Advertising Agency
- Producing
- SAP
- Evaluations
- Regulatory Filings
- Cognos
- Floors
- Coverage Issues
- Modeling
- Sales Management
- Customer Surveys
- OneNote
- Risk Assessment
- Ohio
- Breaking
- Arguments
- Drafting
- Catastrophic
- Business Intelligence
- SAT
- Philosophy
- Omissions
- Project
- SQL
- Governance
- Contractual Agreements
- Training Programs
- Market Share
- Bar
- Independence
- Losses
- Commercial Contracts
- Fact
- Labor Issues
- Art
- Contract Management
- Intelligence
- Client Counseling
- Efficient
- Executive Management
- Internal Investigations
- Medical Malpractice
- New York
- Government
- Juris
- Academic
- Mortgage Lending
- Guidelines
- Subsidiaries
- Visio
- Materials
- Pivot Tables
- Claim
- Business Objects
- Compliance
- Hear
- Outlook
- Underwriting
- Phase
- Parties
- Deadline
- Subrogation
- Connecticut
- Risk
- Filing
- Templates
- Legislation
- Negative
- Evaluation
- Anticipation
- Managing Workflow
- Databases
- Anti Corruption
Benjamin Alexander Summary
- Benjamin Alexander, based in Miami, FL, US, is currently a Chief Compliance Officer and BSA and AML Officer at Augustus. Benjamin Alexander brings experience from previous roles at Column, CFSB - Community Federal Savings Bank and HSBC. Benjamin Alexander holds a Bachelor of Arts (B.A.) @ Miami University. With a robust skill set that includes Anti Money Laundering, Legal Research, Risk Management, KYC, Bank Secrecy Act and more. Benjamin Alexander has 3 emails and 1 mobile phone numbers on RocketReach.
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