Jeffrey Bennett
Financial Industry - Regulatory, Risk, and Compliance Executive
- Role
- SVP, Office of Regulatory Relations at Goldman Sachs
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Jeffrey Bennett
Specialties: Regulatory Affairs, Anti-money Laundering, BSA Compliance, Economic Sanctions, Regulatory Compliance, Consumer Compliance, Regulatory Supervision and Examination, Issue Remediation, FinTech, Payments, Risk Appetite, Third-Party Risk Management, Operational Risk Management, GRC Strategy and Technology, Analytics, Risk Identification, Consulting, Project Management,
Experience
SVP, Office of Regulatory Relations
Oct 2024 — Present · New York, NY, US
Education
South Dakota Mines
Bachelor's of Science, Interdisciplinary Sciences and Business Administration
1995 — 1998
International Sommelier Guild
Sommelier of Wine, Level 2 Certificate
San Francisco Wine School
Certified California Wine Appalation Specialist - CWAS
Skills
- Credit
- Risk Mitigation
- Anti Money Laundering
- Operational Risk
- Regulatory Affairs
- Governance
- Fcpa
- Kyc
- Fraud
- Corporate Governance
- Analytics
- Fraud Prevention
- Financial Risk
- Risk Analysis
- Management
- Operational Risk Management
- Bsa
- Finance
- Banking
- Risk Management
- Enterprise Risk Management
- Bank Secrecy Act
- USA Patriot Act
- Financial Services
- Compliance
- Sox
- Due Diligence
- Change Management
- Internal Controls
- Grc
- Risk Assessment
- Ofac
- Sanctions
- Aml
- Cams
- Credit Risk
- Risk
- Third Party Vendor Management
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