Benjamin
Kelly
Ben is a CFE and Associate Director in Protiviti’s Risk & Compliance practice who focuses on technology and data related to AML and anti-fraud strategies. He has over 20 years of experience in I/T and business consulting with the majority of that spent providing I/T and business solutions in the financial services industry with the last 12 years focused on risk and compliance.
He has worked both domestically and internationally in technical leadership positions for several financial services clients to deliver or support a variety of risk-related solutions including KYC/CDD, transaction monitoring, watchlist screening, and integrated case management solutions. He has been involved with all phases of solution delivery from strategy definition through production roll-out and optimization as well as assisting clients with their remediation efforts related to enforcement action.