The Art of Name Screening

With a background in Law, Ben has a wide range of compliance experience in the banking and commodity sector. During his time with several Tier 1 banks, he has been involved in many different types of sophisticated fraud investigations. He is skilled in open source investigation techniques to provide detailed analysis in customer due diligence and has conducted detailed source of wealth research which has included dealing with highly complex structures used to obscure ownership and transactions, such as offshore shell companies. Ben also has a keen interest in regulatory compliance and market conduct topics. Understanding that new threats are constantly evolving in compliance, he is interested in exploring how innovation through technology can bring new solutions.