Rachel Benjamin Email & Phone Number
Director - KYC Program Development @ Natixis Corporate & Investment Banking
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Rachel Benjamin Location
- United States
Rachel Benjamin Work
- Director - KYC Program Development @ (January 2023 - Present)
- Director - Head of Quality Assurance and Reporting (Financial Crimes Compliance) @ (November 2019 - January 2023)
- Director, Head of Americas AML Advisory and Quality Assurance (positions held concurrently) @ (March 2017 - November 2019)
- Vice President -Financial Crimes Compliance @ (September 2011 - March 2017)
- Associate Director - Financial Sanctions Risk @ (January 2011 - September 2011)
- Manager @ (June 2004 - December 2010)
- Associate National Bank Examiner @ (August 2002 - June 2004)
Rachel Benjamin Skills
- AML
- Anti Money Laundering
- Bank Secrecy Act
- Banking
- Due Diligence
- Enterprise Risk Management
- Finance
- Financial Institutions
- Financial Risk
- Internal Audit
- KYC
- Management
- OFAC
- Operational Risk
- Policy
- Process Improvement
- Program Management
- Risk Assessment
- Risk Management
- Microsoft Excel
Rachel Benjamin Summary
- Rachel Benjamin, based in United States, is currently a Director - KYC Program Development at Natixis CIB Americas. Rachel Benjamin brings experience from previous roles at Natixis CIB Americas, CIT Group, Inc. and Barclays Capital. With a robust skill set that includes AML, Anti Money Laundering, Bank Secrecy Act, Banking, Due Diligence and more. Rachel Benjamin has 4 emails and 1 mobile phone numbers on RocketReach.
Looking for a different Rachel Benjamin?
Find contact details for 700 million professionals.
Others Named Rachel Benjamin
Rachel Benjamin
Senior Events Manager
Boston, MA, US
Rachel Berlin
Partner
Atlanta, GA, US
Rachel Benjamin
Senior Paralegal (Litigation)
New York, NY, US
Rachel Benjamin
Buyer
Port of Spain, Port of Spain Corporation, TT
Rachel Benjamin
Clinical Psychologist
Southfield, MI, US
Top Natixis Corporate & Investment Banking Employees
Thibaud Huillet
Managing Director
Paris, FR
Mohamed Kallala
CEO of Natixis
Paris, FR
Moritz Bloch
Managing Director
Paris, FR
Francois-Pierre Arth
Managing Director
Paris, FR
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co