Noah Bennett
University of Louisville 2022
- Role
- Cage Shift Supervisor at Owensboro Racing & Gaming
- Location
- Owensboro, KY, US
- LinkedIn followers
- 500 followers
About Noah Bennett
Detail-oriented and driven compliance and risk management professional with a strong foundation in anti-money laundering (AML), fraud detection, and regulatory compliance frameworks. Currently pursuing advanced certifications including ICA AML Fundamentals, ACAMS AML Foundations, CKYCA, and CAFCA, complemented by hands-on experience in customer due diligence (CDD), enhanced due diligence (EDD), and transaction monitoring systems.Combining my analytical skills and passion for regulatory adherence, I excel at identifying suspicious activity, implementing risk-based frameworks, and fostering a strong culture of compliance across all organizational levels. Key Highlights: ICA AML Fundamentals Certification | EdX AML & Compliance coursework Expertise in CDD, EDD, beneficial ownership analysis, PEP risk, and plausibility testing Strong understanding of GDPR, financial crime prevention, and automated monitoring tools Entrepreneurial mindset with experience launching and scaling business ventures Committed to continuous learning, professional development, and pursuing an MBAI am actively seeking opportunities in compliance, risk management, fraud analysis, and credit analysis, where I can leverage my technical knowledge, certifications, and business acumen to protect organizations from financial crime and regulatory risk.
Experience
Cage Shift Supervisor
Dec 2024 — Present · Owensboro, KY, US
Education
University of Louisville
Bachelor's degree, Sports Administration
2019 — 2021
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