Benjamin Floyd
Investor @Kinectify
Las Vegas, NV, US
EMAILS
MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Jan 2021 — Present
Investor @Kinectify
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EDUCATION
1990 — 1992
Harvard University
AM
1985 — 1989
Vassar College
AB
SKILLS
BrokerageAnti-Money LaunderingPrepaid AccessBankingMutual FundsRisk ManagementAnti Money LaunderingAmlFinancial ServicesCheck CashingPublic SpeakingFraud PreventionMoney TransferElectronic Funds TransferFinancial IntelligenceCompliance ManagementFinancial RiskBsaCompliance TrainingFinancial InstitutionsChecksPrivate InvestigationsRisk AssessmentRisk MitigationRegulationsBank Secrecy ActFraudOfac
ABOUT BENJAMIN FLOYD
A financial crimes compliance professional with over 25 years of experience managing…
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