Gregory Benson Email & Phone Number
Managing Director and CEO
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Gregory Benson Location
- Washington, DC, US
Gregory Benson Work
- Managing Director and CEO @ Benson Consulting (September 2007 - Present)
- Faculty Member @ (January 1980 - December 2017)
- Senior Vice President and Chief Compliance Officer @ (October 2011 - August 2016)
- Vice President and Managing Director @ Ascella Compliance (March 2010 - October 2011)
- Senior Vice President, Senior Compliance Officer and BSA Officer @ NOVA Financial Holdings Inc. (August 2008 - July 2009)
- Vice President and Chief Compliance Officer @ Burke & Herbert Bank & Trust (July 2003 - August 2007)
- Director, Compliance and Security @ (October 1999 - November 2002)
- Senior Consultant @ (March 1999 - October 1999)
- Director, Retail Banking, Operations, Security and Technology @ (August 1992 - December 1998)
- Group Vice President @ First American Metro Corp. (August 1982 - May 1992)
- Faculty member, Graduate School of Bank Management, University of Virginia, Charlottesville, VA @
Gregory Benson Education
- University of Maryland College Park
BA (Business Management and Organization)
1979-1983 -
A (Business )
-
Graduate (ABA National Compliance School)
Gregory Benson Skills
- Compliance
- Bank Secrecy Act
- OFAC
- Risk Management
- Executive Management
- Risk
- BSA
- AML
- Investigations
- USA PATRIOT Act
- Strategic Planning
- Operations Management
- Privacy
- Financial Risk
- Retail Banking
- Anti Money Laundering
- Banking
- Privacy Law
- Financial Services
- Fraud Investigations
- U.S. Office of Foreign Assets Control (OFAC)
- Leadership
- Sales
- Teaching
- Management
- Project Management
- U.S. Office Of Foreign Assets Control Ofac
- u.s. Office of Foreign Assets Control
Gregory Benson Summary
- Gregory Benson, based in Washington, DC, US, is currently a Managing Director and CEO at Benson Consulting. Gregory Benson brings experience from previous roles at Center for Financial Training, Congressional Bank, Ascella Compliance and NOVA Financial Holdings Inc.. Gregory Benson holds a 1979 - 1983 BA in Business Management and Organization @ University of Maryland College Park. With a robust skill set that includes Compliance, Bank Secrecy Act, OFAC, Risk Management, Executive Management and more. Gregory Benson has 1 emails and 1 mobile phone numbers on RocketReach.
Looking for a different Gregory Benson?
Find contact details for 700 million professionals.
Others Named Gregory Benson
Gregory Benson
Managing Director and CEO
Washington, DC, US
Gregory Benson
Senior Project Manager
Boston, MA, US
Gregory Benson
Attorney
Gilbert, AZ, US
Gregory Benson
Realty Project Coach
Charlotte, NC, US
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co