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 5 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

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

Benjamin Robey Namesakes

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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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