Benay Nachin has twenty-three (23) years of extensive Banking Secrecy Act/Anti-Money Laundering (BSA/AML), Consumer Compliance and Audit experience at Financial Institutions. Mrs. Nachin has strong insight into the challenges faced by institutions of all sizes, and she has worked with senior Bank Management and Board Members on the complex regulatory and compliance issues facing banks today.

Mrs. Nachin’s prior experience includes VP, Enterprise Compliance at one of the top Student Loan Servicing Agencies and Chief Compliance Officer at a multi-billion Bank. She also has experience at a multi-billion dollar Bank working as the Enhanced Due Diligence Officer in the Financial Intelligence Unit. Mrs. Nachin has volunteered her financial expertise internationally, to train new Compliance Officers in Amman, Jordan on building a sustainable Compliance Program and to instruct financial professionals in Russia on AML Typologies. She also has had experience providing consulting services for Money Services Businesses, which included building solid AML Programs enabling clients to retain bank accounts.