Benjamin Robey: Email & Phone Number

Opt-Out

Senior Compliance Officer - AML / Regulatory Remediation at Zepz|Lilburn, Georgia, United States

Position:

Senior Compliance Officer - AML / Regulatory Remediation at Zepz

Location:

Lilburn, Georgia, United States

View Benjamin Robey's Email

Up to 10 free lookups. No credit card required.

Last updated: 2025-01-07

Updated: 2025-01-07

Found email addresses for Benjamin Robey:

Business emails:

r**@zepz.com

Personal emails:

r***@gmail.com

Found phones for Benjamin Robey:

+1-520-***-**12,

+1-205-***-**16,

+1-480-***-**83,

+1-909-***-**20

A different Benjamin Robey?

Work Experience 19 years

Senior Compliance Officer - AML / Regulatory Remediation at Zepz

May 2023 - Current

AML Compliance Manager - Sendwave at Zepz

Jun 2020 - Jun 2023

BSA/AML Compliance Specialist at MSB Compliance, Inc.

Oct 2018 - Jun 2020

Chief Compliance Officer at Bitcoin Depot

Jul 2017 - Oct 2018

Vice President - BSA/AML and Compliance Officer at Embassy National Bank

Nov 2016 - Jun 2017

Vice President - Retail Banking at Embassy National Bank

Apr 2013 - Nov 2016

Implementation Specialist at FIS

Jul 2007 - Mar 2013

Benjamin Robey started working in 2007, then the employee has changed 4 companies and 6 jobs. On average, Benjamin Robey works for one company for 2 years 8 months.

Their professional focus is Anti Money Laundering, Banking, and Business Development across 3 core areas.

Education

Bachelor of Arts (B.A.) at University of Virginia

Frequently Asked Questions

What is Benjamin Robey's email address?

SignalHire found verified email addresses for Benjamin Robey, both business and personal. Their business email is r**@zepz.com, and personal emails include r***@gmail.com.

What is Benjamin Robey's phone number?

SignalHire found multiple verified phone numbers for Benjamin Robey: +1-520-***-**12, +1-205-***-**16, and +1-480-***-**83.

How do I contact Benjamin Robey at Zepz?

You can reach Benjamin Robey through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Benjamin Robey's professional background?

Benjamin Robey has 19 years of professional experience. They have held roles including AML Compliance Manager - Sendwave, BSA/AML Compliance Specialist, and Chief Compliance Officer at companies such as Zepz, MSB Compliance, Inc., and Bitcoin Depot. Their education includes Bachelor of Arts (B.A.) from University of Virginia.

Is Benjamin Robey's contact information up to date?

Yes. Benjamin Robey's SignalHire profile was last updated on 7 January 2025, reflecting their current position as Senior Compliance Officer - AML / Regulatory Remediation at Zepz.

Benjamin Robey Namesakes

Name

Company

Position

Benjamin Robey

Zepz

US BSA/AML & Regulatory Compliance Officer

Get contacts

Benjamin Robey

Zepz

Senior US Compliance Officer

Get contacts

Benjamin Robey

SightSpan, Inc

Global Risk Advisor

Get contacts

See more profiles

Other employees at Zepz

Name

Company

Position

Louis Cartagenas

Zepz

Senior Analyst - 1LOD Financial Crime Holds

Get contacts

Stefan Swart

Zepz

Junior Site Reliability Engineer

Get contacts

Julie Ann Vasquez

Zepz

Analyst

Get contacts

Jovan Delport

Zepz

Junior Security Engineer

Get contacts

Jericho Lambot

Zepz

Escalations Specialist

Get contacts

Keisha

Zepz

Customer Care Executive

Get contacts

Jezel Villaro

Zepz

Financial crime analyst

Get contacts

Jersey Nacua

Zepz

Financial Crime Analyst

Get contacts

Benjamin Robey

Zepz

US BSA/AML & Regulatory Compliance Officer

Get contacts

Jayson

Zepz

Fraud Analyst

Get contacts

See more profiles

Data Privacy

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.