Benjamin is Senior Vice President and AML/OFAC Compliance Officer for Caesars Entertainment Corporation, where he has overall responsibility for the company’s anti-money laundering and OFAC compliance programs.
Before joining Caesars, Benjamin was Walmart Stores, Inc.’s BSA Compliance Officer and Global AML leader. During his 7 years with Walmart, Benjamin was responsible for U.S. financial services and anti-money laundering compliance, and for providing strategic direction and oversight to the company’s operations in Africa, Asia, and Latin America. While at Walmart, Benjamin served as MSB industry representative on the Bank Secrecy Act Advisory Group for 3 years. Prior to Walmart, Benjamin held compliance and risk management roles for 10 years at T. Rowe Price.