Benjamin Floyd
Founder and CEO | Board Member | Investor
- Role
- Investor at Kinectify
- Location
- Las Vegas, NV, US
- LinkedIn followers
- 500 followers
General Business & ManagementView LinkedIn profile
About Benjamin Floyd
A financial crimes compliance professional with over 25 years of experience managing…
Experience
Investor
Jan 2021 — Present
Education
Harvard University
AM
1990 — 1992
Vassar College
AB
1985 — 1989
Skills
- Brokerage
- Anti-Money Laundering
- Prepaid Access
- Banking
- Mutual Funds
- Risk Management
- Anti Money Laundering
- Aml
- Financial Services
- Check Cashing
- Public Speaking
- Fraud Prevention
- Money Transfer
- Electronic Funds Transfer
- Financial Intelligence
- Compliance Management
- Financial Risk
- Bsa
- Compliance Training
- Financial Institutions
- Checks
- Private Investigations
- Risk Assessment
- Risk Mitigation
- Regulations
- Bank Secrecy Act
- Fraud
- Ofac
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