Benjamin Floyd Email & Phone Number
Founder and CEO @ Vesant.ai
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Benjamin Floyd Location
- Las Vegas, NV, US
Benjamin Floyd Work
- Founder and CEO @ (February 2025 - Present)
- Founder and CEO @ (November 2022 - Present)
- President, Kinectify Advisors @ (January 2022 - November 2022)
- Board Member @ (January 2021 - November 2022)
- Senior Advisor @ (November 2019 - October 2021)
- Senior Vice President, AML and OFAC Officer @ (January 2015 - November 2019)
- Senior Director, International Compliance, Global AML Leader @ (August 2013 - January 2015)
- Senior Director and Anti-Money Laundering Compliance Officer @ (April 2010 - August 2013)
- Director and Anti-Money Laundering Compliance Officer @ (June 2007 - April 2010)
- Money Services Business Industry Representative and Co-Chair Non-Bank Financial Institution Subcommittee @ Bank Secrecy Act Advisory Group (May 2010 - May 2013)
- Group Manager, Compliance and Risk Management @ (May 1997 - June 2007)
Benjamin Floyd Education
- Harvard University
AM
1990-1992 - Moscow State University 1989-1990
- Vassar College
AB
1985-1989
Benjamin Floyd Skills
- AML
- Anti Money Laundering
- Anti-Money Laundering
- BSA
- Bank Secrecy Act
- Banking
- Brokerage
- Check Cashing
- Checks
- Compliance Management
- Compliance Training
- Electronic Funds Transfer
- Financial Institutions
- Financial Intelligence
- Financial Risk
- Financial Services
- Fraud Prevention
- Money Transfer
- Mutual Funds
- OFAC
- Prepaid Access
- Private Investigations
- Public Speaking
- Regulations
- Risk Assessment
- Risk Management
- Risk Mitigation
- Electronic Funds
- Finance
- Strategic Planning
- Strategy
- Microsoft Excel
- Customer Service
- Business Analysis
- Sales
- Business Development
- Microsoft Office
Benjamin Floyd Summary
- Benjamin Floyd, based in Las Vegas, NV, US, is currently a Founder and CEO at Vesant.ai. Benjamin Floyd brings experience from previous roles at i3 Integrity, Kinectify and Chartwell Compliance. Benjamin Floyd holds a 1990 - 1992 AM @ Harvard University. With a robust skill set that includes AML, Anti Money Laundering, Anti-Money Laundering, BSA, Bank Secrecy Act and more. Benjamin Floyd has 3 emails and 3 mobile phone numbers on RocketReach.
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