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Benjamin Robey Location
Lilburn, GA, US
Benjamin Robey Work
Global Risk Advisor @ (December 2025 - Present)
Senior BSA and AML and Regulatory Compliance Officer @ (June 2023 - July 2025)
AML Compliance Officer (Sendwave) @ (June 2020 - June 2023)
BSA and AML Compliance Consultant @ (October 2018 - June 2020)
Chief Compliance Officer @ (July 2017 - October 2018)
Vice President - BSA and AML and Compliance Officer @ (November 2016 - June 2017)
Vice President - Retail Banking @ (April 2013 - November 2016)
Implementation Specialist @ (July 2007 - March 2013)
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
Consumer Lending
Management
Commercial Lending
Customer Service
Risk Management
Business Development
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 4 emails and 3 mobile phone numbers on RocketReach.
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