Gabriel Benincasa - Email & Phone Number

General Counsel/Chief Compliance Officer and Chief Risk Officer at Fundbank

Gabriel Benincasa is based out of Washington, District of Columbia, United States and works at Fundbank as General Counsel/Chief Compliance Officer and Chief Risk Officer.

Gabriel Benincasa's Contact Information

Latest update

May 2, 2024

Location

Washington, District of Columbia, United States

Gabriel Benincasa's Work History

General Counsel/Chief Compliance Officer and Chief Risk Officer

FundBank

Sep 2023 - Present

Partner and Co-Head Broker-Dealer Regulation and Compliance

Holland & Knight LLP

Sep 2021 - Sep 2023

Chief Risk Officer (CRO)

U.S. Securities and Exchange Commission

Mar 2019 - Sep 2021

Gabriel Benincasa's Education

Fordham University School of Law

Baruch College

BBA

Gabriel Benincasa's Skills

Compliance

Fixed Income

Operational Risk Management

Operational Risk

Series 7

AML

Gabriel's current employer

Fundbank

Description

Website

fundbank.com

HQ Location

george town, cayman islands

Number of employees

Industry

Latest update

May 2, 2024

Read about Fundbank

Frequent questions about Gabriel Benincasa

What company is Gabriel Benincasa working for?

Gabriel Benincasa works for Fundbank.

What is Gabriel Benincasa's function at Fundbank?

Gabriel Benincasa is General Counsel/Chief Compliance Officer and Chief Risk Officer at Fundbank.

Where is Gabriel Benincasa based?

Gabriel Benincasa is based out of Washington, District of Columbia, United States.

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