Benise S
Head of Financial Crime Sanctions & AML Business Experts at Euroclear | Brussels Metropolitan Area, Belgium
Benise S’s Email & Phone Number
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Benise S directs financial crime sanctions and anti-money laundering initiatives as Head of Financial Crime Sanctions & AML Business Experts at Euroclear, a leading capital market infrastructure provider handling settlement and risk mitigation for global bond, equity, and derivatives markets. Based in the Brussels Metropolitan Area, she manages specialized compliance teams supporting the firm’s extensive European operations. She built her technical foundation through education with the International Compliance Association.
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Head of Financial Crime Sanctions & AML Business Experts at Euroclear in March 2024 - Present
Team leader Financial Crime Business Experts at Euroclear in September 2021 - March 2024
Risk Champion at Euroclear in February 2019 - August 2021
Financial Crime team advisor (formerly Compliance Sanctions expert) at Euroclear in February 2016 - February 2019
EquityReach Operational Market Knowledge Expert (OMK) at Euroclear in October 2015 - January 2016
Team Leader EquityReach Corporate Action Processing Team Kraków - Operations at Euroclear in June 2014 - October 2015
Team Leader EquityReach Corporate Action Processing Team - Operations at Euroclear in October 2012 - May 2014
Asset servicing - various areas: Equities, Funds, Fixed Income, Control & Project team at Euroclear in July 2001 - September 2012
Supervisor and Team Leader at Standard Bank Group in January 1991 - December 1999
Mortgage Loan Officer at Absa in January 1989 - December 1991
International Compliance Association, September 2026
IOB South Africa, CAIB, September 1994 to September 1996
Euroclear is one of the world’s largest providers of domestic and cross-border settlement and related services for bonds, equities, derivatives and funds. Euroclear is a proven, resilient capital market infrastructure committed to delivering risk-mitigation, automation, and efficiency at scale for its global client franchise. The Euroclear group includes Euroclear Bank (rated AA by Fitch Ratings and Standard & Poor’s), Euroclear Belgium, Euroclear Finland, Euroclear France, Euroclear Nederland, Euroclear Sweden, and Euroclear UK & International. Euroclear is dedicated to creating an inclusive environment where everyone can thrive and reach their full potential. With over 5,000 employees from 80+ nationalities across 20+ countries, Euroclear embraces diversity and values a culture that brings together varied talents, backgrounds, and perspectives. Together with fostering engagement, energy, and innovation, we are committed to promoting diversity within the organisation and strive to be a great place to work for all, where everyone can be themselves, and feel valued and respected, regardless of their background. Follow our page and visit our company website www.euroclear.com to get to know us better and discover what Euroclear can offer you. Interested in joining our team of passionate and dedicated people? Have a look at our latest job opportunities worldwide at www.euroclear.com/careers
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What is Benise S email address?
Email Benise S at [email protected] and [email protected]. This email is the most updated Benise S's email found in 2026.
How to contact Benise S?
To contact Benise S send an email to [email protected] or [email protected]. (updated on November 08, 2025)
What company does Benise S work for?
Benise S works for Euroclear.
What is Benise S's role at Euroclear?
Benise S is Head of Financial Crime Sanctions & AML Business Experts
What industry does Benise S work in?
Benise S works in the Financial Services industry.
