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

Chief Compliance Officer and BSA and AML Officer @ (April 2026 - Present)
Chief Compliance Officer @ (February 2023 - March 2026)
Chief Compliance Officer and BSA Officer @ (May 2021 - January 2023)
Global and Europe Head of Financial Institutions and Affiliates Compliance @ (December 2016 - May 2021)
US Head of Correspondent Banking Financial Crime Compliance @ (November 2014 - December 2016)
Vice President, Global Financial Crime Compliance @ (January 2014 - November 2014)
Assistant Vice President, Global Financial Crime Compliance @ (January 2013 - January 2014)
Compliance Counsel @ (April 2012 - January 2013)
Associate Attorney @ (June 2011 - September 2011)
Staff Counsel Law Clerk @ (May 2009 - December 2010)
Legal Department Extern @ (January 2010 - April 2010)
Research and Development Intern @ (May 2008 - January 2009)

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 6 emails and 2 mobile phone numbers on RocketReach.