Lauren Benjamin Email
Chief Compliance Officer and BSA Officer @ Payward, Inc.
5 free lookup(s).
If you need more lookups,
subscriptions start at $34 USD/month.
Lauren Benjamin Location
- California, United States
Lauren Benjamin Work
- 2026 -now Board Member @
- 2026 -now Member @
- 2025 -now Chief Compliance Officer and BSA Officer @
- 2023 -now BSA Officer and Regional Compliance Officer at Kraken Digital Asset Exchange @
- 2023 -now Interim Director and President, US @
- 2022 -now Regional Chief Compliance Officer, US, Sr. Manager Compliance @
- 2024 -2025 Director, BSA Officer and Deputy Chief Compliance Officer, US Kraken Digital Asset Exchange @
- 2025 -now Member @
- 2024 -now Member @
- 2019 -now Compliance CDD Manager @
- 2022 -2022 Regional Chief Compliance Officer, US, Senior Manager, Customer Due Diligence, Undisclosed Fintech @
- 2016 -now Compliance Officer, AVP @
- 2015 -now BSA and AML Investigator II @
- 2014 -2015 BSA and AML Investigator @ Union Bank
- 2013 -2014 AML Surviellance Agent @ Union Bank
Lauren Benjamin Education
- Monterey Institute of International Studies
Master's degree (Nonproliferation and Terrorism Studies; Anti-Money Laundering and Counter-Terrorism Financing)
2011-2013 - American Jewish University
(Political Science and Government)
2007-2009
Lauren Benjamin Summary
- Lauren Benjamin, based in California, United States, is currently a Chief Compliance Officer and BSA Officer at Kraken Digital Asset Exchange. Lauren Benjamin brings experience from previous roles at Money Services Business Association - MSBA, Association for Women in Cryptocurrency and Kraken Digital Asset Exchange. Lauren Benjamin holds a 2011 - 2013 Master's degree in Nonproliferation and Terrorism Studies; Anti-Money Laundering and Counter-Terrorism Financing @ Monterey Institute of International Studies. Lauren Benjamin has 4 emails on RocketReach.
Looking for a different Lauren Benjamin?
Find contact details for 700 million professionals.
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co