Gregory Benson Email & Phone Number
Managing Director and CEO
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Gregory Benson Location
- Washington, DC, US
Gregory Benson Work
- 2007 -now Managing Director and CEO @ Benson Consulting
- 1980 -2017 Faculty Member @
- 2011 -2016 Senior Vice President and Chief Compliance Officer @
- 2010 -2011 Vice President and Managing Director @ Ascella Compliance
- 2008 -2009 Senior Vice President, Senior Compliance Officer and BSA Officer @ NOVA Financial Holdings Inc.
- 2003 -2007 Vice President and Chief Compliance Officer @ Burke & Herbert Bank & Trust
- 1999 -2002 Director, Compliance and Security @
- 1999 -1999 Senior Consultant @
- 1992 -1998 Director, Retail Banking, Operations, Security and Technology @
- 1982 -1992 Group Vice President @ First American Metro Corp.
- 1988 -1992 Faculty member, Graduate School of Bank Management, University of Virginia, Charlottesville, VA @
Gregory Benson Education
- University of Oklahoma 2003
- University of Maryland
BA (Business Management and Organization)
1979-1983 - University of Maryland 1979
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 University of Oklahoma. With a robust skill set that includes Compliance, Bank Secrecy Act, OFAC, Risk Management, Executive Management and more. Gregory Benson has 1 emails on RocketReach.
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