Scott Benson Location

New York, New York, United States

Scott Benson Work

  • 2016 - 2019 Head of US Operations, Deputy Mlro @ Digitalx Asset Management
  • 2013 - 2019 Managing Director @ Pinnacle Managers, LLC
  • Director of Regulatory Compliance, Bsa and Aml Compliance Officer @ Bitnet Technologies Ltd.
  • 2011 - 2013 Manager Aml Operations, Assistant Vice President @ Citi
  • 2010 - 2011 Supervision Director @ Northwestern Mutual
  • 2008 - 2009 Assistant Vice President, Complex Operations Manager @ RBC Capital Markets
  • 2007 - 2008 Aml Compliance Officer and Director of Regulatory Affairs, Vice President @ GunnAllen Financial

Scott Benson Education

  • Caldwell College

  • Temple University

  • McFord University

  • McFord University

Scott Benson Skills

  • CIP
  • Intermediate Level
  • Risk Management
  • Financial Transactions
  • Surveillance
  • SEC
  • Results Driven
  • Transparency
  • Mentoring
  • Reviews

Scott Benson Summary

Scott Benson, based in New York, New York, United States, is currently a Compliance Director at privacy.com. Scott Benson brings experience from previous roles at One and 9, Beam Solutions, Inc., Digitalx Asset Management and Eb Scott LLC. Scott Benson holds a Caldwell College. With a robust skill set that includes CIP, Intermediate Level, Risk Management, Financial Transactions, Surveillance and more. Scott Benson has 3 emails on RocketReach.

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