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Robert Benson-Jr Location
New York, NY, US
Robert Benson-Jr Work
2025 -now Director - Financial Crimes, Risk, and Compliance @
2022 -2025 Director @
2022 -2022 Chief Compliance Officer @
2020 -2022 Director, Head of KYC @
2015 -2020 Member, Board of Directors; Treasurer, Chair of the Finance and Ops Committee @
2014 -2020 Senior Manager @
2011 -2014 Manager @
2003 -2011 Vice President @
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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