Benjamin Whitby Email
Chief Compliance Officer @ Superduper
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Benjamin Whitby Location
- London, GB
Benjamin Whitby Work
- Chief Compliance Officer @ (December 2023 - Present)
- Compliance @ (May 2019 - Present)
- Compliance Advisor @ (March 2020 - May 2022)
- Advisor @ Attestant (June 2019 - Present)
- Compliance @ Terrella (June 2019 - Present)
- Risk, Compliance and Regulatory Affairs @ (June 2019 - Present)
- Compliance @ (January 2018 - June 2019)
- Regulatory Conduct and Financial Crime Specialist @ (February 2011 - January 2018)
- Governance, Risk and Compliance @ (May 2008 - May 2011)
- Technologist @ (August 2005 - March 2008)
- Consultant @ (September 2003 - July 2005)
- Consultant @ Rubus Alumni (April 2000 - August 2003)
- Analyst @ (January 1997 - April 2000)
Benjamin Whitby Education
- University of Exeter
Bachelor of Science (Physics)
1994-1997
Benjamin Whitby Skills
- Governance
- MiFID
- Capital Markets
- Business Strategy
- Financial Regulation
- Bitcoin & Blockchain
- Program Management
- Derivatives
- Basel III
- Investment Banking
- Business Analysis
- Dodd-Frank
- Management Consulting
- Anti Money Laundering
- FATCA
- Change Management
- Financial Services
- Business Transformation
- Financial Risk
- OTC
- EMIR
- Market Abuse
- AML
- Liquidity Risk
- Management
- Risk Management
- Compliance Advisory
- Banking
Benjamin Whitby Summary
- Benjamin Whitby, based in London, GB, is currently a Chief Compliance Officer at Superduper. Benjamin Whitby brings experience from previous roles at Terrella, Moneyfold and Attestant. Benjamin Whitby holds a 1994 - 1997 Bachelor of Science in Physics @ University of Exeter. With a robust skill set that includes Governance, MiFID, Capital Markets, Business Strategy, Financial Regulation and more. Benjamin Whitby has 2 emails on RocketReach.
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