Dean Benjamin

Dean Benjamin is a Financial Crime Specialist at Capital on Tap, effective February 2023, responsible for reviewing high-risk and suspicious activities to safeguard the business and its customers through comprehensive assessments. Prior to this role, Dean operated as a freelancer from March 2017 to January 2023 in various capacities, which included work as a Residential Estate/Letting Agent, Debt Collections Field Agent, Property Manager, and Cryptocurrency Trader. Dean's experience also encompasses positions in the compliance sector, notably as a Sanctions Compliance Manager at Vodafone and a Senior Sanctions and Due Diligence Analyst at the British Arab Commercial Bank, where expertise in sanctions frameworks and regulatory compliance was developed. Dean holds a Certificate in Higher Education in Law from Brunel University London.