Scott Benson Email & Phone Number
Director of Compliance @ Coast
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Scott Benson Location
- New York, NY, US
Scott Benson Work
- Director of Compliance @ (January 2023 - Present)
- Founder @ (January 2013 - Present)
- Senior Compliance Officer @ (January 2021 - January 2022)
- Business Development @ One and 9 (January 2019 - January 2022)
- Compliance Director @ (January 2015 - January 2021)
- Advisory Board Member @ Beam Solutions, Inc. (January 2018 - January 2020)
- Director of Regulatory Compliance, BSA/AML Compliance Officer @ Bitnet Technologies Ltd. (January 2013 - January 2015)
- Supervision Director @ Northwestern Mutual (January 2010 - January 2011)
- Sr. Regional Compliance Officer, AVP @ RBC Capital Markets (January 2005 - January 2007)
Scott Benson Education
- Caldwell College
Scott Benson Skills
- AML
- Anti Money Laundering
- Bank Secrecy Act
- Banking
- Branch Management
- Broker-Dealer Compliance
- Broker-Dealer Operations
- CIP
- Equities
- FINRA
- FinCEN
- Finance
- Financial Services
- Fixed Income
- General Securities Principal
- General Securities Registered Representative
- General Securities Sales Supervisor
- Hedge Funds
- Investment Advisor Compliance
- Investment Advisory
- KYC
- Mantas
- Mutual Funds
- OFAC
- Operational Risk
- Regulatory Examinations
- Securities
- Securities Regulation
- Series 7
- Suitability
- Suspicious Activity Reporting
- Trading
- U.S. Office of Foreign Assets Control (OFAC)
- USA PATRIOT Act
- World Check
Scott Benson Summary
- Scott Benson, based in New York, NY, US, is currently a Director of Compliance at Coast. Scott Benson brings experience from previous roles at Pinnacle Managers, LLC, Melio, One and 9 and Lithic. Scott Benson holds a Caldwell College. With a robust skill set that includes AML, Anti Money Laundering, Bank Secrecy Act, Banking, Branch Management and more. Scott Benson has 2 emails and 3 mobile phone numbers on RocketReach.
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