Scott Benson Email & Phone Number
Compliance Director @ Privacy.com
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Scott Benson Location
- New York, New York, United States
Scott Benson Work
- 2015 - now Compliance Director @
- 2019 - 2020 Business Development @ One and 9
- 2018 - 2019 Advisory Board Member @
- 2016 - 2019 Head of US Operations, Deputy Mlro @ Digitalx Asset Management
- 2013 - 2019 Managing Director @
- 2015 Director of Regulatory Compliance, Bsa and Aml Compliance Officer @
- 2011 - 2013 Manager Aml Operations, Assistant Vice President @
- 2010 - 2011 Supervision Director @
- 2008 - 2009 Assistant Vice President, Complex Operations Manager @
- 2007 - 2008 Aml Compliance Officer and Director of Regulatory Affairs, Vice President @
- 2005 - 2007 Senior Regional Compliance Officer, Assistant Vice President @
- 1999 - 2004 Aml Compliance Officer, Custodian of Books and Records, Vice President @
- 1997 - 1999 Senior Analyst Broker Dealer Compliance @
- 1995 - 1997 Wcma and Business Financial Services Specialist @
- now Senior Compliance Examiner, Member Regulation @
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
- Mutual Funds
- Currency
- Business Administration
- Equities
- Accounting System
- Securities Regulation
- Project Management
- Wealth Management
- Fraud Prevention
- AML
- Internal Audit
- Young Adults
- Transitioning
- Financial Institutions
- Financial Advisory
- Education
- Sanction
- SAR
- Open Source
- Books
- Counterparty
- Strategic Partnerships
- Account Maintenance
- FINRA
- Stata
- FIX Protocol
- Compliance
- Finance
- Fantasy Sports
- FCPA
- Build Relationships
- Abc
- Identity
- Advocacy
- Enterprise Software
- Financial Services
- Entrepreneurship
- Merrill Lynch
- Virtual Currency
- Conceptual Modeling
- Anti Money Laundering
- Internal Controls
- Licensing
- Throughput
- SWIFT messaging
- North America
- Transactional
- u.s. Office of Foreign Assets Control Ofac
- General Securities Registered Representative
- Regulatory Risk
- Moderate
- Bank Secrecy Act
- Communication
- Due Diligence
- SWIFT payments
- Regulatory Affairs
- Intel
- Robust
- SQL
- Leadership
- Rescue
- OFAC
- Solution
- World Check
- Branch Management
- European Union
- Accelerator
- Law Enforcement
- Metrics
- Clearing
- Mantas
- Drafting
- Risk
- Consumer Law
- Research
- Contract Management
- Fixed Income
- Networking
- Distribution
- Sales
- Moving
- Engagements
- Execution
- Real Time
- General Securities Principal
- Feasibility Studies
- Relationship Management
- Market
- Value Propositions
- Handling Money
- GAP
- Promoting
- Interest Rates
- Anti Fraud
- Human Resources
- Crypto
- Legal Opinions
- Reporting
- Data Structures
- Business Continuity
- Offerings
- Cost
- Pipeline Development
- Collaborative
- Revise
- Hustle
- Summarize
- C
- Legal Advice
- Design
- Algorithms
- Filing
- Payments
- Suspicious Activity Reporting
- Case Management
- Microsoft Excel
- Databases
- Hedge Funds
- Modeling
- Suitability
- Briefs
- Income
- Ecosystem
- Authentication
- Remittances
- Identify Trends
- Trading
- Banking
- FinCEN
- Consulting
- Investment Advisory
- Analysis
- Media
- Citigroup
- Software Deployment
- Intelligence
- Regulatory Compliance
- Privacy Law
- Materials
- Software
- Supply Chain
- Series 7
- Business Development
- Business Networking
- Regulatory Development
- FinTech
- Monitors
- Project
- E Commerce
- Accounting
- Training
- Regulatory Examinations
- Delivery
- Assurance
- Guidance
- Management
- Operations
- Integration Solutions
- Start Ups
- Strategy
- USA PATRIOT Act
- Scenario
- Policies and Procedures
- System Monitoring
- Transaction Processing
- Subject Matter Expert
- Deployed
- Operational Risk
- Policy
- Machine Learning
- Validation
- Project Plans
- Supervision
- Securities
- Investment Advisor Compliance
- Insurance
- Methodology
- Investigation
- Assessment
- Reports
- Queues
- Instructional Design
- Flat Patterning
- General Securities Sales Supervisor
- Broker Dealer Compliance
- Oversight
- Program Management
- Broker Dealer Operations
- Welfare
- Openness
- Ctr
- Analytics
- Regulations
- Supplier Evaluation
- Ledger
- Investigative Research
- KYC
- u.s. Office of Foreign Assets Control
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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