Benjamin L.

Benjamin L. has a strong background in compliance and regulatory roles. Benjamin currently holds the position of Global Compliance Director at Moneybrain, starting in June 2023. Prior to this, they worked as the Head of Compliance - MLRO for Nester starting in 2021. Benjamin also served as a Senior Regulatory Consultant at Saxo Bank from 2020 to 2022. Before that, they were the Head of Compliance & MLRO at Bolt Markets from 2017 to 2020, and the Head of Compliance & MLRO (Interim) at Leonteq in 2016. Benjamin's previous experience includes roles as an AML Advisory Consultant at Deutsche Bank, Julius Baer, and Intercontinental Exchange. Benjamin also served as a Compliance Officer & Deputy MLRO at SEAPORT GROUP (EUROPE) LLP and Gatehouse Bank plc.

Benjamin L. has completed an ICA Diploma in AML. Benjamin has also studied Business Administration and Management, General at The University of Manchester. In addition, Benjamin has obtained a CeMAP degree from IFS and a CeRER degree from IFS as well. The specific start and end years for each of these educational experiences are not provided.