Benjamin Weiner is a Director of Data Analytics with 11 years of experience building and operating risk-focused models for financial crime programs, now overseeing wires transaction monitoring and data risk management for Capital One’s AML efforts. He blends cloud-native data engineering, machine learning, and software development with deep risk and product management expertise developed across Deloitte and Booz Allen Hamilton. Comfortable translating regulatory and investigative needs into auditable, production-ready models, he has repeatedly led cross-functional teams to operationalize analytics at scale. His Johns Hopkins MS in Computer Science and background in industrial & systems engineering underscore a pragmatic, systems-thinking approach to complex detection problems. Colleagues rely on him to bridge technical detail and business risk priorities, often surfacing operational gaps others miss.
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