Ben is a compliance professional with over 22 years of experience in compliance and risk management, overseeing companies’ compliance programs and ensuring adherence to local state and federal statutes and statutory regulations governing their business activities.

Ben was most recently the Senior Vice President, AML and OFAC Officer of Caesars Entertainment Corp based in Las Vegas, NV and prior to this held the Senior Director, International Compliance, Global AML Leader position at Walmart.

Ben currently holds the Co-Chair of the Board of Directors of the Southern Nevada Chapter of ACAMS – the Association of Certified Anti-Money Laundering professionals – the largest international membership organization dedicated to enhancing the knowledge and expertise of financial crime detection and prevention professionals, from a wide range of industries, in both the public and private sectors.

Ben is an alumnus of Vassar College, Moscow State University of Culture and Harvard University and is fluent in English and Russian.

Please wait...

Subscribe to our newsletter

Want to be notified when our article is published? Enter your email address and name below to be the first to know.