Ben H Email & Phone Number
Compliance @ National Digital Asset Exchange - NDAX.IO
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Ben H Location
- Montreal, QC, CA
Ben H Work
- Compliance @ (December 2022 - Present)
- Compliance Branch Manager @ (August 2022 - December 2022)
- Independent Contractor @ Self-employed (January 2021 - January 2021)
- Compliance Regional Office director @ (January 2018 - January 2021)
- Compliance Specialist - Financial services @ (January 2017 - January 2018)
- Back office - Institutional trade settlements @ (January 2015 - January 2016)
- Pension plan transition specialist - Sales @ (January 2014 - January 2015)
- Business Consultant @ CLD de la MRC de Sept-Rivieres (January 2010 - January 2014)
- Investment Representative @ TradeFreedom / Scotia iTrade - Discount broker (January 2006 - January 2009)
- Direct banking manager - Credit (sales) @ (January 2005 - January 2006)
- Account executive (sales) @ China Talento Canada (January 2001 - January 2005)
Ben H Education
- Canadian Securities Institute
- University of New Haven
- Manchester CF
- CAMS | Association of Certified Anti-Money Laundering Specialists
- CFCS | Association of Certified Financial Crime Specialists
- Concordia University
Bachelor of Arts - BA (PSYCHOLOGY)
Ben H Skills
- Analysis
- Anti Money Laundering
- Anti-Money Laundering
- Asset Management
- Banking
- Business Development
- Capital Markets
- Certified Fraud Examiner
- Compliance
- Compliance Regulations
- Credit
- Credit Risk
- Derivatives
- Economic Development
- Economics
- English
- Equities
- Finance
- Financial Analysis
- Financial Markets
- Financial Risk
- Financial Services
- Fixed Income
- Fraud Investigations
- French
- Global Compliance
- Insurance
- International Business
- International Sales
- Investment Strategies
- Investments
- KYC
- Loans
- Market Research
- Mortgage Lending
- Mutual Funds
- Options
- Organization Skills
- Portfolio Management
- Real Estate
- Regulatory Compliance
- Retirement Planning
- Risk Management
- Sales
- Securities
- Securities Regulation
- Spanish
- Trade Compliance
- Trading
- Wealth Management
Ben H Summary
- Ben H, based in Montreal, QC, CA, is currently a Compliance at NDAX. Ben H brings experience from previous roles at Investia Financial Services, Self-employed, IG Wealth Management and PEAK Financial Group | Groupe financier PEAK (PEAK). Ben H holds a Canadian Securities Institute. With a robust skill set that includes Analysis, Anti Money Laundering, Anti-Money Laundering, Asset Management, Banking and more.
Looking for a different Ben H?
Find contact details for 700 million professionals.
Others Named Ben H
Ben H
President
Los Angeles, CA, US
Ben H
Chief Operating Officer
Tilston, GB
Ben H
Vice President of Sales and Estimating
Fort Worth, TX, US
Ben H
President
Los Angeles, CA, US
Ben H
CEO and President
London, GB
Top National Digital Asset Exchange - NDAX.IO Employees
Antoine Sarhan
Institutional Sales and Trading Team Manager
Toronto, ON, CA
Jayson Derrick
Content Writer
Montreal, QC, CA
Seif Bakly
Strategic Advisor
Canada
Arash Jafariolia
Social Media and Community Manager
Toronto, ON, CA
Bilal Hammoud
Chief Executive Officer
Calgary, AB, CA
Ali Hammoud
Head of Markets
Calgary, AB, CA
Dmitriy Vasin
Senior React Native Developer
Calgary, AB, CA
Hussein Hammoud
CO-Founder, VP and Chief Technology Officer
Calgary, AB, CA
Yoandry Barroso
Senior Software Developer
Calgary, AB, CA
Ben H
Compliance
Montreal, QC, CA
Mariam El-Rafih
Head Of Brand and Communication
Calgary, AB, CA
Tanim Rasul
Chief Operating Officer
Calgary, AB, CA
Ezgi Kantar
Senior Growth Marketing Manager
Toronto, ON, CA
Julia Baranovskaya
Chief Compliance Officer
Calgary, AB, CA
Hussein Hammoud
CO-Founder, VP and Chief Technology Officer
Calgary, AB, CA
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co