Ben Benito
Senior Risk & Compliance Advisor at BTC Markets | Greater Melbourne Area, Australia
Ben Benito’s Email & Phone Number
VerifiedFree account · No credit card · 5 profiles/month
Senior Risk & Compliance Advisor at BTC Markets in December 2021 - Present
Compliance Officer at BTC Markets in June 2021 - December 2021
Analyst - Financial Crime Investigations at NAB in December 2019 - June 2021
Deakin University, Bachelor of cyber security, January 2020 to January 2023
Trade crypto with confidence. On Australia’s most reputable exchange with 24/7 free & instant AUD deposit & withdrawals. BTC Markets, is Australian owned and operated. With over 400,000 Australian traders, and more than $35 billion traded on the BTC Markets platform, it is the preferred cryptocurrency exchange for traders seeking trusted cybersecurity, a locally based, expert support team, and unrivalled liquidity and market depth across 22 markets. BTC Markets is ideal for individual traders, institutional investors, and self-managed super funds, offering 24/7 account trading, competitive fees, powerful APIs, OTC options, and portfolio management, in addition to a range of other features. The exchange supports all major cryptocurrencies, including Bitcoin, Ethereum, XRP and Litecoin, as well as other digital assets, and provides free and instant AUD deposits and withdrawals.
Discover more about BTC Markets
Tech Product & Project Lead | Cryptocurrency & Blockchain | IT & Op Risk Project Manager | BA | Trained ACA Accountant
Product & Project Manager at BTC Markets
(September 2020 – Present)
Risk and Compliance Officer
Risk and Compliance Officer at BTC Markets
(December 2023 – Present)
Client Services Executive | OTC Trader at BTC Markets
Client Services Executive at BTC Markets
(July 2021 – Present)
All rounder..Complaints Manager , Customer Onboarding, Help Desk, Credit Collections, Customer Service, Phone Sales, Corporate Accounting..Qualified CPA
Onboarding Consultant at BTC Markets
(May 2022 – Present)
Blank
Co-Owner at BTC Markets
(November 2013 – Present)
R&C Ops at BTC Markets
Onboarding Risk Analyst at Oolio
(September 2026 – September 2026)
What is Ben Benito email address?
Email Ben Benito at [email protected] and [email protected]. This email is the most updated Ben Benito's email found in 2026.
How to contact Ben Benito?
To contact Ben Benito send an email to [email protected] or [email protected].
What company does Ben Benito work for?
Ben Benito works for BTC Markets.
What is Ben Benito's role at BTC Markets?
Ben Benito is Senior Risk & Compliance Advisor
