Lauren Benjamin Email
Chief Compliance Officer and BSA Officer @ Payward, Inc.
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Lauren Benjamin Location
- California, United States
Lauren Benjamin Work
- Board Member @ (January 2026 - Present)
- Member @ (January 2026 - Present)
- Chief Compliance Officer and BSA Officer @ (March 2025 - Present)
- BSA Officer and Regional Compliance Officer at Kraken Digital Asset Exchange @ (June 2023 - Present)
- Interim Director and President, US @ (February 2023 - Present)
- Regional Chief Compliance Officer, US, Sr. Manager Compliance @ (June 2022 - Present)
- Director, BSA Officer and Deputy Chief Compliance Officer, US Kraken Digital Asset Exchange @ (March 2024 - March 2025)
- Member @ (January 2025 - Present)
- Member @ (June 2024 - Present)
- Compliance CDD Manager @ (June 2019 - Present)
- Regional Chief Compliance Officer, US, Senior Manager, Customer Due Diligence, Undisclosed Fintech @ (May 2022 - November 2022)
- Compliance Officer, AVP @ (October 2016 - Present)
- BSA and AML Investigator II @ (June 2015 - Present)
- BSA and AML Investigator @ Union Bank (April 2014 - June 2015)
- AML Surviellance Agent @ Union Bank (September 2013 - April 2014)
Lauren Benjamin Education
- Middlebury Institute of International Studies at Monterey
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 Skills
- Analysis
- Arabic
- Community Outreach
- Counterterrorism
- Data Analysis
- Editing
- Foreign Policy
- Intercultural Communication
- International Development
- International Relations
- International Security
- Microsoft Office
- National Security
- Policy
- Policy Analysis
- Program Evaluation
- Public Relations
- Public Speaking
- Research
- Spanish
- Teaching
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 @ Middlebury Institute of International Studies at Monterey. With a robust skill set that includes Analysis, Arabic, Community Outreach, Counterterrorism, Data Analysis and more. Lauren Benjamin has 4 emails on RocketReach.
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