Gregory Benson Location
Washington, DC, US
Gregory Benson Work
- 2007 - now Managing Director and CEO @ Benson Consulting
- 1980 - 2017 Faculty Member @ Center for Financial Training
- 2011 - 2016 Senior Vice President and Chief Compliance Officer @ Congressional Bank
- 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 @ Etrade Bank Inc
- 1999 - 1999 Senior Consultant @ ProBank Education Services Powered By FORVIS
- 1992 - 1998 Director, Retail Banking, Operations, Security and Technology @ America's Community Bankers
- 1982 - 1992 Group Vice President @ First American Metro Corp.
Gregory Benson Education
- University of Oklahoma2003
- University of Maryland
BA (Business Management and Organization)
1979 - 1983 - University of Maryland1979
Gregory Benson Skills
- Compliance
- Bank Secrecy Act
- OFAC
- Risk Management
- Executive Management
- Risk
- BSA
- AML
- Investigations
- USA PATRIOT Act
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 and 1 mobile phone numbers on RocketReach.
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