Benjamin Floyd Email & Phone Number
Founder and CEO @ Vesant.ai
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Benjamin Floyd Location
- Las Vegas, NV, US
Benjamin Floyd Work
- 2025 -now Founder and CEO @
- 2022 -now Founder and CEO @
- 2022 -2022 President, Kinectify Advisors @
- 2021 -2022 Board Member @
- 2019 -2021 Senior Advisor @
- 2015 -2019 Senior Vice President, AML and OFAC Officer @
- 2013 -2015 Senior Director, International Compliance, Global AML Leader @
- 2010 -2013 Senior Director and Anti-Money Laundering Compliance Officer @
- 2007 -2010 Director and Anti-Money Laundering Compliance Officer @
- 2010 -2013 Money Services Business Industry Representative and Co-Chair Non-Bank Financial Institution Subcommittee @ Bank Secrecy Act Advisory Group
- 1997 -2007 Group Manager, Compliance and Risk Management @
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
- Compliance Management
- Check Cashing
- Money Transfer
- Prepaid Access
- Brokerage
- Mutual Funds
- Risk Management
- Private Investigations
- Financial Services
- Checks
- Financial Risk
- OFAC
- Regulations
- Electronic Funds Transfer
- Banking
- Financial Institutions
- Anti Money Laundering
- 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, Bank Secrecy Act, Fraud Prevention, Risk Assessment and more. Benjamin Floyd has 3 emails and 4 mobile phone numbers on RocketReach.
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Top Vesant.ai Employees
Benjamin Floyd
Founder and CEO
Las Vegas, NV, US
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