Benjamin Robey

Benjamin Robey: Email & Phone Number

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Global Risk Advisor at SightSpan, Inc|Lilburn, Georgia, United States

Position:

Global Risk Advisor at SightSpan, Inc

Location:

Lilburn, Georgia, United States

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Last updated: 2026-06-12
Updated: 2026-06-12

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Work Experience 19 years

Global Risk Advisor at SightSpan, Inc

Dec 2025 - Current

Senior BSA/AML & Regulatory Compliance Officer at Zepz

Jun 2023 - Jul 2025

AML Compliance Officer (Sendwave) at Zepz

Jun 2020 - Jun 2023

BSA/AML Compliance Consultant 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 5 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 Bank Secrecy Act across 3 core areas.

Benjamin holds Certified Anti-Money Laundering Specialist certifications.

Education

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

Benjamin Robey Namesakes

Name
Company
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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
Senior US Compliance Officer
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