Robert Benson-Jr Email & Phone Number
Director - Financial Crimes, Risk, and Compliance @ Guidehouse
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Robert Benson-Jr Location
- New York, NY, US
Robert Benson-Jr Work
- Director - Financial Crimes, Risk, and Compliance @ (April 2025 - Present)
- Director @ (July 2022 - April 2025)
- Chief Compliance Officer @ (January 2022 - June 2022)
- Director, Head of KYC @ (July 2020 - January 2022)
- Member, Board of Directors; Treasurer, Chair of the Finance and Ops Committee @ (March 2015 - July 2020)
- Senior Manager @ (January 2014 - July 2020)
- Manager @ (September 2011 - January 2014)
- Vice President @ (September 2003 - September 2011)
Robert Benson-Jr Education
- University of Vermont
Bachelor of Arts (Political Science)
1998-2002 - Lawrence High school 1995-1998
Robert Benson-Jr Skills
- Due Diligence
- Financial Modeling
- Private Equity
- Hedge Funds
- Valuation
- Equities
- Risk Management
- Vendor Management
- Business Development
- Business Strategy
- Anti Money Laundering
- Dodd-Frank
- Strategic Planning
- AML
- USA PATRIOT Act
- Bankruptcy
- Business Process Improvement
- Insolvency
- Compliance
- Receiverships
- Project Management
- Management Consulting
- KYC
- KYC Remediation
- Solution Implementation
- Financial Analysis
- Banking
- Customer Service
- Dodd Frank
- Research
- Teaching
Robert Benson-Jr Summary
- Robert Benson-Jr, based in New York, NY, US, is currently a Director - Financial Crimes, Risk, and Compliance at Guidehouse. Robert Benson-Jr brings experience from previous roles at Madison Consulting Group, Dibbs, Sumitomo Mitsui Banking Corporation and You Gotta Believe. Robert Benson-Jr holds a 1998 - 2002 Bachelor of Arts in Political Science @ University of Vermont. With a robust skill set that includes Due Diligence, Financial Modeling, Private Equity, Hedge Funds, Valuation and more. Robert Benson-Jr has 2 emails and 1 mobile phone numbers on RocketReach.
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