Benjamin Parker

Benjamin Parker: Email & Phone Number

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AVP: AML Risk-Enhanced Due Diligence at Morgan Stanley|Brooksville, Florida, United States

Position:

AVP: AML Risk-Enhanced Due Diligence at Morgan Stanley

Location:

Brooksville, Florida, United States

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Last updated: 2026-08-07
Updated: 2026-08-07

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Work Experience 14 years

AVP: AML Risk-Enhanced Due Diligence at Morgan Stanley

Oct 2023 - Current

AVP, Senior Compliance Officer at Citi

Oct 2012 - Oct 2023

Benjamin Parker started working in 2012, then the employee has changed 1 company and 1 job. On average, Benjamin Parker works for one company for 6 years 11 months.

Their professional focus is Certified Anti-Money Laundering Specialist, KYC Verification, and Risk Evaluation Management across 3 core areas.

Benjamin holds Certified Anti-Money Laundering Specialist (CAMLS) certifications.

Education

Bachelor of Science - BS at Pennsylvania State University-Penn State Worthington Scranton

Benjamin Parker Namesakes

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Benjamin Parker
Lester Farms
Farm Hand
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Benjamin Parker
Leung Yue Hot Pot
Dishwasher/foodprep/busboy/host
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Benjamin Parker
Head of Sales - North America
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