Benjamin Robey

Benjamin Robey: Email & Phone Number

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Senior US Compliance Officer at Zepz|Lilburn, Georgia, United States

Position:

Senior US Compliance Officer at Zepz

Location:

Lilburn, Georgia, United States

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Last updated: 2025-06-07
Updated: 2025-06-07

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Work Experience 19 years

Senior US Compliance Officer at Zepz

Mar 2025 - Current

Senior Compliance Officer - AML / Regulatory Remediation at Zepz

May 2023 - Apr 2025

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 7 jobs. On average, Benjamin Robey works for one company for 2 years 4 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

Skills

Consumer Lending, Anti Money Laundering, Portfolio Management, Cash Management, Retail Banking, Financial Analysis, Business Development, Management, Small Business Lending, Commercial Lending, Customer Service, Credit, Risk Management, Finance, Banking, Commercial Banking

Frequently Asked Questions

What is Benjamin Robey's email address?

SignalHire found a verified business email address for Benjamin Robey: r**@zepz.com.

What is Benjamin Robey's phone number?

SignalHire found a verified phone number for Benjamin Robey: +1-***-***-0274.

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 Senior Compliance Officer - AML / Regulatory Remediation, AML Compliance Manager - Sendwave, and BSA/AML Compliance Specialist at companies such as Zepz, Zepz, and MSB Compliance, Inc.. 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 June 2025, reflecting their current position as Senior US Compliance Officer at Zepz.

Benjamin Robey Namesakes

Name
Company
Position
Benjamin Robey
Senior Compliance Officer - AML / Regulatory Remediation
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Benjamin Robey
US BSA/AML & Regulatory Compliance Officer
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Benjamin Robey
Global Risk Advisor
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