Robert Benson

Information

Position

Financial Crimes, Risk and Compliance

Robert is a Director in Guidehouse’s Financial Crimes Practice where he serves as the Digital Onboarding and Perpetual KYC Offering Lead. With more than 20 years of anti–money laundering and compliance experience across banking, consulting, and fintech, Robert brings a well rounded and strategic perspective to supporting his clients. He combines deep consulting expertise with hands on in house leadership to deliver innovative, practical solutions to complex regulatory and operational challenges. He has significant experience designing, enhancing, and overseeing onboarding and governance programs; engaging with regulatory agencies; partnering with cross functional teams including technology, data, and operations; and driving a strong culture of compliance throughout organizations. Previously, Robert served as Director and Head of Onboarding for Sumitomo Mitsui Banking Corporation; Senior Manager in Deloitte’s AML Practice; and Vice President, Head of PWM Due Diligence Research at Deutsche Bank Private Wealth Management.