Benjamin R.

Benjamin R. is a Vice President and AML Compliance Officer at Citi, specializing in anti-money laundering, compliance, and risk management. With a robust background in law and finance, they previously held roles at J.P. Morgan, Brown Brothers Harriman, and Cantor Fitzgerald, where they advised on KYC and AML procedures and managed client onboarding processes. Benjamin's experience also includes providing legal and public policy counsel as a Research Associate for the Congressional Research Service and conducting research on commercial arbitration and international law with the World Jurist Association. Currently, they are pursuing advanced studies in French Language and Literature, Juris Doctor law, Financial Statement Analysis, and Risk Management.