Benjamin Massey

Benjamin Massey is an experienced Anti-Money Laundering Specialist currently employed at thinkmoney since February 2023. Previously, Benjamin held multiple roles at Betfred, including AML Team Leader, Compliance Executive, and Customer Service Agent, from May 2019 to February 2023. As AML Team Leader, responsibilities included liaising with law enforcement, assessing internal suspicious activity reports, and chairing compliance meetings. Education was completed at the University of Chester, earning a degree in Community Policing and Criminal Investigation from 2017 to 2020.