
Ben De Cubellis
Experienced professional with extensive experience in Fund Administration; Managing Transfer Agency Services for Hedge Funds, Private Equity Funds,... | Miami-Fort Lauderdale Area, Miami-Fort Lauderdale Area, United States
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Ben De Cubellis’s Emails bd****@ka****.com
Ben De Cubellis’s Phone Numbers No phone number available.
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Ben De Cubellis’s Location Miami-Fort Lauderdale Area, Miami-Fort Lauderdale Area, United States
Ben De Cubellis’s Expertise Experienced professional with extensive experience in Fund Administration; Managing Transfer Agency Services for Hedge Funds, Private Equity Funds, and Mutual Funds. Expert in workflow management & operating systems for Investor Relations / Investor Services / Investor Record Keeping. Subject matter expert in AML regulations and guidelines; US and foreign. Subject matter expert in Global Tax Compliance Regulations; FATCA and CRS. People management skills and experience for 25+ years.
Ben De Cubellis’s Current Industry Kaufman Rossin
Ben
De Cubellis’s Prior Industry
Symcor
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International Financial Data Services
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Ss And C Technologies
|
Kaufman Rossin
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Work Experience

Kaufman Rossin
Managing Director, AMLCO
Fri Jan 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Ss And C Technologies
Vice President, Alternative Investment Services
Thu Mar 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Sep 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
International Financial Data Services
Client Manager, Transfer Agency Services
Tue May 01 2001 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Feb 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time)
Symcor
Team Leader, Banking Services
Thu Jan 01 1998 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Apr 01 2001 00:00:00 GMT+0000 (Coordinated Universal Time)