Benjamin Graf
Principal Member @The House Of Fraud
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WORK HISTORY
Principal Member @The House Of Fraud
Collaboration and mentorship for the fraud community.
EDUCATION
Marist Catholic High School
High School
University of Oregon
Bachelor of Science - BS
ABOUT BENJAMIN GRAF
Player-Coach that’s proficient in BSA/AML compliance, KYC/KYB, fraud operations, financial crimes, account operations, compliance/fraud/risk program development and team management, process improvement/refinement, data analysis, regulatory reporting, complaint management, product risk assessments, financial services obligations, internal compliance/risk, money movement in regards to consumer/business bank accounts. Fast and eager learner with the ability to prioritize and effectively lead multiple teams at once. Strong educational background with a Bachelor of Science - Business Economics and Society from University of Oregon. Certifications completed through the American Bankers Association- Certificate in BSA and AML Compliance - Certificate in Fraud Prevention
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