Lauren Benjamin

Lauren Benjamin

Director, BSA Officer/Deputy Chief Compliance Officer, US, Kraken Digital Asset Exchange | San Francisco, California, United States

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Work Experience

Kraken Digital Asset Exchange

Director, BSA Officer/Deputy Chief Compliance Officer, US Kraken Digital Asset Exchange

2024-03-01 — Present

Kraken Digital Asset Exchange

BSA Officer/Regional Compliance Officer at Kraken Digital Asset Exchange

2023-06-01 — Present

Kraken Digital Asset Exchange

Interim Director & President, US

2023-02-01 — Present

Undisclosed

Regional Chief Compliance Officer, US, Senior Manager, Customer Due Diligence, Undisclosed Fintech

2022-05-01 — 2022-11-01

Undisclosed

Compliance CDD Manager

2019-06-01 — Present

Bank of the West

Compliance Officer, AVP

2016-10-01 — Present

Bank of the West

BSA/AML Investigator II

2015-06-01 — Present

Union Bank

BSA/AML Investigator

2014-04-01 — 2015-06-01

Union Bank

AML Surviellance Agent

2013-09-01 — 2014-04-01

Skills

blockchains bitcoin financial exchanges bitcoin exchange marketplaces information technology litecoin dogecoin ethereum cryptocurrency

Languages

English , English , English