AML and Fraud Investigator II @ (April 2023 - December 2024)
AML and Fraud Investigator @ (April 2022 - April 2023)
Director @ (August 2020 - April 2022)
Ben Salinas Education
Texas A&M University
Bachelor of Science - BS (Kinesiology and Exercise Science)
2017-2020
Collin College 2016-2017
Ben Salinas Summary
Ben Salinas, based in Texas, United States, is currently a Financial Crime Compliance Associate at Goldman Sachs. Ben Salinas brings experience from previous roles at Guidehouse and Chick-fil-A-Franchise. Ben Salinas holds a 2017 - 2020 Bachelor of Science - BS in Kinesiology and Exercise Science @ Texas A&M University. Ben Salinas has 2 emails and 3 mobile phone numbers on RocketReach.
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