Benjamin Dubois

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Spain

About

Driven, discreet, and deeply trusted — I bring over a decade of experience in the banking and EMI sector, managing high-level client relationships, licensing strategies, and operational compliance across regulated markets. With a proven ability to bridge institutions, regulators, and entrepreneurs, I specialize in crafting long-term partnerships, guiding complex licensing processes, and representing companies with the integrity and precision that today’s fintech world demands. My background spans compliance advisory, EMI operations, and PSP onboarding, giving me a 360-degree view of how trust, governance, and opportunity intersect. Whether supporting startups in need of structure or helping established firms scale across borders, I focus on one thing above all: people you can count on, and character you don’t need to question. 📍 Available for strategic partnerships, advisory roles, and cross-border fintech collaboration.

Experience

  • Executive Assistant to Chief Executive Officer at NDA
    Jul 2020 - Present · 6 yrs 1 mo

    Supporting the CEO and senior leadership of an international fintech and payments group. Managing executive scheduling, stakeholder communications, travel coordination, confidential projects, and operational support across multiple jurisdictions.

  • Risk Management Specialist at Stripe
    Jul 2018 - Jul 2020 · 2 yrs 1 mo

  • Wirecard (6 yrs)
    • Fraud Analyst
      Jun 2013 - Jun 2018 · 5 yrs 1 mo

    • Chargeback Specialist
      Jul 2012 - Jun 2014 · 2 yrs

  • Compliance Specialist at Wirecard
    Jun 2010 - Apr 2012 · 1 yr 11 mos