Benjamin Floyd Email & Phone Number

Founder and CEO @ Vesant.ai

5 free lookup(s).

Benjamin Floyd Location

Las Vegas, NV, US

Benjamin Floyd Work

2025 - now Founder and CEO @ Vesant.ai
2022 - now Founder and CEO @ i3 Integrity
2022 - 2022 President, Kinectify Advisors @ Kinectify

2021 - 2022 Board Member @ Kinectify
2019 - 2021 Senior Advisor @ Chartwell Compliance
2015 - 2019 Senior Vice President, AML and OFAC Officer @ Harrah's Cherokee Casino Resort
2013 - 2015 Senior Director, International Compliance, Global AML Leader @ Walmart
2010 - 2013 Senior Director and Anti-Money Laundering Compliance Officer @ Walmart
2007 - 2010 Director and Anti-Money Laundering Compliance Officer @ Walmart
2010 - 2013 Money Services Business Industry Representative and Co-Chair Non-Bank Financial Institution Subcommittee @ Bank Secrecy Act Advisory Group

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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
Bank Secrecy Act

Fraud Prevention
Risk Assessment
Risk Mitigation
Public Speaking
Financial Intelligence
Compliance Training
BSA

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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, Bank Secrecy Act, Fraud Prevention, Risk Assessment and more. Benjamin Floyd has 3 emails and 4 mobile phone numbers on RocketReach.

Benjamin Floyd Emails

Found 3 emails

Benjamin Floyd Phone Numbers

Found 6 phone numbers

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Others Named Benjamin Floyd

Benjamin Floyd

Manager, Configuration and Change Management at Aclara

Boston, MA, US
1
- aclara.com
3
- +1 203-944-XXXX
- +1 603-966-XXXX
- +1 603-749-XXXX
Benjamin Floyd

RUF Campus Assistant at RUF (Reformed University Fellowship)

Raleigh, NC, US
1
- +1 919-561-XXXX

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Top Vesant.ai Employees

Benjamin Floyd

Founder and CEO at Vesant.ai

Las Vegas, NV, US
3
- yahoo.com
- i3integrity.com
- vesant.ai
5+
- +1 410-302-XXXX
- +1 702-413-XXXX
- +1 702-816-XXXX
- +1 443-474-XXXX
- +1 479-268-XXXX
- +1 702-407-XXXX

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