Benjamin Dusenbery Email & Phone Number
Manager, Blockchain Investigations and Client Relations @ Silver Miller
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Benjamin Dusenbery Location
- Florida, United States
Benjamin Dusenbery Work
- 2026 -now Manager, Blockchain Investigations and Client Relations @
- 2025 -2026 SIU Investigator @
- 2023 -2025 Transaction Monitoring Analyst at Cash App @
- 2022 -2023 Task Force Officer @
- 2008 -2023 Task Force Officer - Money Laundering Task Force @
- 2006 -2023 Police Detective @
- 2002 -2006 Police Officer @
- 1997 -2001 United States Marine @
Benjamin Dusenbery Skills
- Microsoft Excel
- Bank Secrecy Act
- Seizure
- Cryptocurrency
- Anti Money Laundering
- Investigation
- Writing
- Data Analysis
- Financial Crimes Investigations
- Critical Thinking
- Problem Solving
- Research
- Time Management
- Certified Anti Money Laundering Specialist
- Analytical Reasoning
- Analytical Skills
- Ethics
- Active Listening
- Report Writing
- Interviewing
- Record Keeping
- Communication
- Multitasking
- Task Management
- Teamwork
- Law Enforcement
- Police
- Criminal Investigations
- Organized Crime Investigation
- Bitcoin
- Financial Analysis
- FinTech
- Building Trust
- Interpersonal Communication
Benjamin Dusenbery Summary
- Benjamin Dusenbery, based in Florida, United States, is currently a Manager, Blockchain Investigations and Client Relations at Silver Miller. Benjamin Dusenbery brings experience from previous roles at Block, U.S. Department of Homeland Security and Broward Sheriff's Office (BSO). With a robust skill set that includes Microsoft Excel, Bank Secrecy Act, Seizure, Cryptocurrency, Anti Money Laundering and more. Benjamin Dusenbery has 2 emails on RocketReach.
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