Benjamin Sanders possesses extensive experience in quality control, compliance, and client service within the financial services sector. Initial roles included customer support and claims processing at New York Life Insurance Company and Stream International, advancing to an implementation specialist position at JPMorgan Chase. Sanders then progressed to KYC Quality Control Manager and Analyst at JPMorgan Chase & Co., where responsibilities included enhancing operational efficiency and conducting quality reviews. Subsequent positions at Citi and MBO Partners involved oversight of business risk, AML compliance investigations, and adherence to regulatory standards. Currently, Benjamin serves as the Institutional Client Onboarding Team Lead at Guidehouse, overseeing the onboarding process in compliance with KYC and AML regulations. Educational credentials include an Associate Degree in Graphic Design from Hillsborough Community College and a Bachelor of Business Administration in Management Information Systems from the University of South Florida.
This person is not in the org chart
This person is not in any teams
This person is not in any offices