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Ben De Cubellis

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Ben De Cubellis

Managing Director, AMLCO | Kaufman Rossin

United States

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Ben De Cubellis

Summary

Ben De Cubellis is a seasoned professional with over 25 years of experience in the financial services sector, specializing in fund administration and alternative investments. Currently serving as the Managing Director and AMLCO at Kaufman Rossin, he has a profound expertise in workflow management and operating systems tailored for investor services. His extensive knowledge in AML regulations and global tax compliance, including FATCA and CRS, sets him apart as a subject matter expert in his field. Ben has held leadership positions in notable firms, including SS&C Technologies and International Financial Data Services, where he honed his skills in managing transfer agency services. He is fluent in English and French, which enhances his communication capabilities in diverse environments. His professional journey reflects a commitment to excellence in financial operations and client management. Ben is passionate about leveraging technology to drive efficiency in financial processes, making him a valuable asset in any organization.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Emerging Technologies

Leadership Development

Organisational experience

Corporate Experience

Ben De Cubellis

Work Experience

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Managing Director, AMLCO at

Kaufman Rossin

January 2021 - Present

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Vice President, Alternative Investment Services at

Thinkorswim Technologies, Inc.

March 2007 - September 2020

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Client Manager, Transfer Agency Services at

International Financial Data Services (IFDS)

May 2001 - February 2007

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Team Leader, Banking Services at

Symcor Inc

January 1998 - April 2001

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Ben De Cubellis

Education

Concordia University, Ba

January 1998 - January 2001

Frequently Asked Questions about Ben De Cubellis

What is Ben De Cubellis email address?

Ben De Cubellis's primary email address is ***********@krfs.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Ben De Cubellis work for?

Ben De Cubellis is a Managing Director, AMLCO at Kaufman Rossin, a company specializing in Accounting, Tax Preparation, Bookkeeping, & Payroll Services.

Where Ben De Cubellis graduated from?

Ben De Cubellis holds a degree in Finance from Concordia University.

How can I directly contact Ben De Cubellis?

To contact Ben De Cubellis directly, you can use the email address ***********@krfs.com. Complete contact information is available upon registration with Muraena.

Who is Ben De Cubellis?

Ben De Cubellis is a seasoned professional with over 25 years of experience in the financial services sector, specializing in fund administration and alternative investments. Currently serving as the Managing Director and AMLCO at Kaufman Rossin, he has a profound expertise in workflow management and operating systems tailored for investor services. His extensive knowledge in AML regulations and global tax compliance, including FATCA and CRS, sets him apart as a subject matter expert in his field. Ben has held leadership positions in notable firms, including SS&C Technologies and International Financial Data Services, where he honed his skills in managing transfer agency services. He is fluent in English and French, which enhances his communication capabilities in diverse environments. His professional journey reflects a commitment to excellence in financial operations and client management. Ben is passionate about leveraging technology to drive efficiency in financial processes, making him a valuable asset in any organization.

Ben`s contact details

mail

***********@krfs.com

**************@alpsinc.com

***********@kaufmanrossin.com

Colleagues

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Patrick Gannon

Board member

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Fernando Miranda

Managing Director - Business Consulting Services

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Josh Altchek

Managing Director

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Joy Batteen

Director of Human Resources

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Justin Deitrick

Managing Director

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Blain Heckaman

Chief Executive Officer

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Ralph Macnamara

Chief Growth Officer

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Richard Salinas

Chief Operating Officer

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Janet Altman

Past Board Chair

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