Transaction Monitoring Analyst at Cash App @ (July 2023 - May 2025)
Task Force Officer @ (March 2022 - July 2023)
Task Force Officer - Money Laundering Task Force @ (August 2008 - July 2023)
Police Detective @ (June 2006 - July 2023)
Police Officer @ (June 2002 - June 2006)
United States Marine @ (July 1997 - June 2001)
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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