Benjamin Robey Email & Phone Number

Global Risk Advisor @ SightSpan, Inc

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Benjamin Robey Location

Lilburn, GA, US

Benjamin Robey Work

2025 - now Global Risk Advisor @ SightSpan, Inc
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2023 - 2025 Senior BSA and AML and Regulatory Compliance Officer @ Zepz
2020 - 2023 AML Compliance Officer (Sendwave) @ Zepz

2018 - 2020 BSA and AML Compliance Consultant @ MSB Compliance, Inc.
2017 - 2018 Chief Compliance Officer @ Bitcoin Depot
2016 - 2017 Vice President - BSA and AML and Compliance Officer @ Embassy National Bank
2013 - 2016 Vice President - Retail Banking @ Embassy National Bank
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2007 - 2013 Implementation Specialist @ FIS

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Benjamin Robey Education

University of Virginia
Bachelor of Arts (B.A.) (Economics)
2001 - 2005

Benjamin Robey Skills

Banking
Commercial Banking
Retail Banking

Anti Money Laundering
Financial Analysis
Credit
Portfolio Management
Cash Management
Finance
Small Business Lending

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Benjamin Robey Summary

Benjamin Robey, based in Lilburn, GA, US, is currently a Global Risk Advisor at SightSpan, Inc. Benjamin Robey brings experience from previous roles at Zepz, MSB Compliance, Inc. and Bitcoin Depot. Benjamin Robey holds a 2001 - 2005 Bachelor of Arts (B.A.) in Economics @ University of Virginia. With a robust skill set that includes Banking, Commercial Banking, Retail Banking, Anti Money Laundering, Financial Analysis and more. Benjamin Robey has 3 emails and 3 mobile phone numbers on RocketReach.

Benjamin Robey Emails

Found 3 emails

Benjamin Robey Phone Numbers

Found 6 phone numbers

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Top SightSpan, Inc Employees

Andrea Corbine

President at SightSpan, Inc

Sioux Falls, SD, US
4
- gmail.com
- kotapay.com
- sightspan.com
- ucbi.com
3
- +1 605-728-XXXX
- +1 605-310-XXXX
- +1 605-351-XXXX
Leigh Wolff

Chief Administrative Officer at SightSpan, Inc

Mooresville, NC, US
3
- sightspan.com
- gmail.com
- ucbi.com
2
- +1 704-439-XXXX
- +1 770-689-XXXX
Benjamin Robey

Global Risk Advisor at SightSpan, Inc

Lilburn, GA, US
3
- gmail.com
- sightspan.com
- ucbi.com
5+
- +1 434-973-XXXX
- +1 434-426-XXXX
- +1 434-960-XXXX
- +1 678-458-XXXX
- +1 800-960-XXXX
- +1 678-458-XXXX
Rautoiu Ovidiu

Global Risk Management Advisor at SightSpan, Inc

Romania
3
- sightspan.com
- gmail.com
- ucbi.com
Ilinca Istrate

Anti-Money Laundering Specialist at SightSpan, Inc

Iași, IS, RO
2
- sightspan.com
- ucbi.com
Cosmin-Theodor Grigoraș

Anti Money Laundering Analyst at SightSpan, Inc

Romania
1
- student.tuiasi.ro
Alexandru Savu

Anti-Money Laundering Analyst at SightSpan, Inc

Deva, HD, RO
1
- +40 783 156XXXX
Andrew Nielsen

Risk Advisor at SightSpan, Inc

Roanoke, VA, US
4
- +1 319-232-XXXX
- +1 319-395-XXXX
- +1 319-202-XXXX
- +1 319-404-XXXX

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