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Scott Benson

United States

New York


Preferred Role

Senior Compliance Manager/Officer/Head of




Preferred Regions



What is my ideal next role?

Build structure from chaos, create company identity and compliance culture, diagnose, and alleviate pain points. Change the way compliance, risk and fraud are viewed.

My Experience Highlights

A passionate and dynamic veteran of Operations, Compliance, Fraud and Risk functions I deliver “best-in-class” protocols, systems and processes. I offer a record of both progressive responsibility and significant achievement in development of standardized operations, administration and compliance for businesses and entrepreneurs in Blockchain, Gaming/Fantasy Sports, Payments, FinTech, RegTech, InsureTech, Digital Assets, Cryptocurrency, Money Services Businesses, Money Transmitters, eCommerce, Lending, BuyNowPayLater, Remittances. I am a well-respected practitioner of the art of Compliance. Seed to D I've built #compliance for all manner of regulated startups. My peers look to me for guidance and support. I spend my time inside of organizations and institutions living Compliance. I am someone who signs his name on the dotted line and makes real and impactful decisions for organizations. I don't just talk about Compliance, I do Compliance.


Other compliance expertise: CyberSecurity, SOC 1/SOC 2, PCI-DSS, Organizational Risk, Anti Fraud, Business Continuity/Disaster Recovery, Privacy (CCPA, GDPR), Foreign Corrupt Practices Act (FCPA), Consumer Compliance including Military Lending Act, Truth In Lending Act (TILA), Fair Lending, Fair Credit Reporting Act (FCRA) Unfair, Deceptive, or Abusive Acts and Practices (UDAAP), Anti Bribery and Corruption (ABC) and Third (Vendor) Party Risk Management (TPRM).

Systems expertise includes: Onfido, Cognito, Alloy, Accuity FircoSoft, Jumio, Idology, IdentityMind, Verafin, Oracle Mantas, iNautix, LexisNexis, Nice Actimize, NetX360, Dunn and Bradstreet, Reuters Accelus, Worldcheck and HotScan, Charles River, Patriot Officer, Protegent and VenMinder.

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