Benjamin Rodkin is a qualified expert, who works in Cantor Fitzgerald main office of which is in 4. as a Assistant Vice President since 2017. This person gained professional experience in more than six positions at various companies. Benjamin Rodkin went to the Queens College and got education there from 2013 to 2013. Benjamin has the following professional qualifications: Associate In Risk Management (Arm), Certified Anti-Money Laundering Specialist (Cams), and Financial Statement Analysis & Credit Risk Management. New York, New York is the city, where the professional was lastly known to settle. This person's email address and phone are easily accessed through SoftwareOfficial by request.
Name variants:
Benjamyn Rodkin,
Benjamen Rodkin,
Ben Rodkin,
Bennie Rodkin,
Benny Rodkin,
Benjy Rodkin,
Benjie Rodkin
Last updated Jul 03, 2024
Contact Information
Last Update
Jun 27, 2022
Email
br**@law.villanova.edu
Location
New York, NY
Company
Workplace
Colleagues
Work History
Assistant Vice President
499 Park Ave, New York, NY 10022
Client Management and KYC contact for Prime Brokerage services, coordinating along with credit risk and legal departments for the onboarding of hedge funds, SEC registered investment advisor...
Apr 2017 — Aug 2018
Aml and Kyc Compliance
140 Broadway, New York, NY 10005
Brown Brothers Harriman (BBH) is a privately-held financial institution that has been a thought leader and solutions provider for almost 200 years. We serve the most sophisticated individual...
Mar 2015 — Apr 2017
Corporate and Investment Bank Aml and Kyc Senior Associate
270 Park Ave, New York, NY 10010
Oct 2013 — Mar 2015
Research Associate and Law Clerk
Provided legal and public policy counsel and research to members of Congress on financial services, banking, corporate law, etc. Researched and analyzed provisions to future Dodd-Frank Act, ...
May 2009 — Aug 2009
Research Associate and Journal Editor
Edited Law/Technology, organization's quarterly law journal. Spearheaded research into issues pertaining to commercial arbitration and mediation, finance, global economics, national security...
May 2008 — Aug 2008
Education
2013 — 2013
upto
from 2011
Occupations
Executive
Assistant Vice President
Managers
IT Professional
Software Tester
Musician
Choir Member
Vice President
Chief Executive
Computer Specialist
Vocalist
Singer
Skills
Legal Research
Depositions
Arbitration
Research
Finance
Analysis
Torts
Trials
Corporate Law
Courts
Risk Management
Financial Risk
Litigation
Policy
Financial Analysis
Employment Law
International Law
Public Policy
Data Analysis
Fraud
Licensing
Strategy
Administrative Law
Mediation
Bankruptcy
Immigration Law
Editing
Legal Writing
Due Diligence
Management
Kyc
Anti Money Laundering
Credit Risk
Credit Analysis
Legal Compliance
Microsoft Excel
Regulatory Affairs
Regulatory Requirements
Ofac
Operations Management
Back Office
Treasury Services
Performance Metrics
Financial Services
Banking
Investments
Derivatives
Portfolio Management
Capital Markets
Analytical Skills
Aml
Metrics
Economic Sanctions
Operational Due Diligence
Financial Crimes Investigations
Client Relations
FAQs about Benjamin Rodkin
What is the main profession of Benjamin Rodkin?
This professional's job is Deputy Bsa and Ofac Officer
What are the profession of Benjamin?
These person's professions are Executive and Assistant Vice President
Where does Benjamin Rodkin currently live?
New York, New York is the place where Benjamin Rodkin currently lives
Does Benjamin have the email address?
br**@law.villanova.edu is Benjamin Rodkin's email address.
Where did Benjamin Rodkin work?
Benjamin Rodkin worked at Cantor Fitzgerald, Alma Bank.
Where has Benjamin Rodkin studied?
Benjamin studied at the Queens College from 2013 to 2013.
Are there any certifications Benjamin Rodkin has?
This expert received the following certifications: Associate In Risk Management (Arm), Certified Anti-Money Laundering Specialist (Cams), and Financial Statement Analysis & Credit Risk Management.
What languages does Benjamin Rodkin speak?
Benjamin Rodkin speaks English, French, and Spanish.