Benjamin Willard Email & Phone Number
Director, Regulatory Compliance and Consulting Services @ GBQ Partners
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Benjamin Willard Location
- Columbus, OH, US
Benjamin Willard Work
- Member Board of Directors @ (November 2025 - Present)
- Director, Regulatory Compliance and Consulting Services @ (December 2024 - Present)
- Regulatory Compliance Senior Manager @ (July 2024 - December 2024)
- Regulatory Compliance Manager @ (November 2020 - July 2024)
- Sr. AML and KYC Associate @ (May 2010 - August 2020)
- Staff Supervisor and Projectionist @ (January 2005 - August 2011)
Benjamin Willard Education
- The Ohio State University
Bachelor's degree (Criminology)
2005-2009 - Saint Charles Preparatory
High School (Latin Language and Literature)
2001-2005
Benjamin Willard Skills
- Anti Money Laundering
- Auditing
- Bank Secrecy Act
- Big Data
- Blockchain
- Business Relationship Management
- Capacity Planning
- Cryptocurrency
- Data Analysis
- Data Analytics
- Data Visualization
- Databases
- Employee Training
- Excel Dashboards
- Excel Pivot
- Forecasting
- Fraud Prevention
- InfoPath Forms
- Internal Audit
- KYC
- Know Your Customer
- Leadership
- Microsoft Excel
- Microsoft PowerPoint
- Operations Management
- PEP
- People Management
- Pivot Tables
- Presentation Design
- Process Improvement
- Project Leadership
- Project Management
- Quality Control
- Quality Management
- Regulatory Compliance
- Risk Management
- SharePoint
- SharePoint Designer
- Spreadsheets
- Tableau
- U.S. Office of Foreign Assets Control (OFAC)
- USA PATRIOT Act
- User Acceptance Testing
- Visio
Benjamin Willard Summary
- Benjamin Willard, based in Columbus, OH, US, is currently a Director, Regulatory Compliance and Consulting Services at GBQ Partners. Benjamin Willard brings experience from previous roles at Central Ohio ACAMS Chapter, GBQ Partners and JPMorgan Chase & Co.. Benjamin Willard holds a 2005 - 2009 Bachelor's degree in Criminology @ The Ohio State University. With a robust skill set that includes Anti Money Laundering, Auditing, Bank Secrecy Act, Big Data, Blockchain and more. Benjamin Willard has 3 emails and 1 mobile phone numbers on RocketReach.
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