Benjamin Denney
About Benjamin Denney
Benjamin Denney serves as the Associate Director of AB&C, AML, and Market Conduct Compliance at UBS in Nashville, Tennessee. He has extensive experience in risk management and compliance, having previously held senior positions at Comdata and UBS.
Current Role at UBS
Benjamin Denney currently serves as Associate Director in the AB&C, AML and Market Conduct Compliance division at UBS. He has been in this role since 2023, working in a hybrid capacity from Nashville, Tennessee. His responsibilities include overseeing compliance measures related to anti-bribery and corruption, as well as anti-money laundering regulations.
Previous Experience at UBS
Prior to his current position, Denney worked at UBS for eight years as a Senior Anti-Bribery and Corruption Compliance Analyst and in AML Market Conduct Compliance. During this time, he contributed to the development and implementation of compliance strategies, ensuring adherence to regulatory standards in Nashville, Tennessee.
Experience at Comdata
Denney worked at Comdata from 2007 to 2015, where he held the positions of Senior Risk Manager and Senior Fraud Analyst. Over his eight-year tenure, he focused on risk assessment and fraud prevention strategies, contributing to the company's overall security and compliance efforts.
Background with Sumner County Sheriff's Office
Before his roles in the corporate sector, Denney served as a Field Training Officer (FTO) at the Sumner County Sheriff's Office from 2002 to 2007. In this position, he was responsible for training new recruits and ensuring they met the operational standards of the department.
Education in Business Administration
Denney studied at Motlow State Community College from 2013 to 2015, where he earned a degree in Business Administration and Management. This educational background provided him with foundational knowledge applicable to his roles in compliance and risk management.