Benjamin Hubert Email

AML and BSA Investigator Sr. @ Synovus

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Benjamin Hubert Location

Miami, FL, US

Benjamin Hubert Work

2022 - now AML and BSA Investigator Sr. @ Synovus
2019 - 2022 Customer Risk Specialist II @ Synovus
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2018 - 2018 High Risk Review Analyst @ Helm Bank

2017 - 2018 High Risk Review Officer @ Ocean Bank
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2015 - 2016 Officer and BSA Analyst II @ Ocean Bank
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2015 - 2015 BSA Analyst and Investigator @ Terrabank N.A.
2015 - 2015 KYC Analyst @ HSBC
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2014 - 2015 BSA Analyst @ Banco Industrial de Venezuela
2014 - 2014 Consultant @ BT Associates International Inc
2010 - 2013 Admission Assistant @ The George Washington University

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Benjamin Hubert Education

The George Washington University
Bachelor's degree (International Relations and Affairs)
2009 - 2013

Benjamin Hubert Summary

Benjamin Hubert, based in Miami, FL, US, is currently a AML and BSA Investigator Sr. at Synovus. Benjamin Hubert brings experience from previous roles at Synovus, Helm Bank and Ocean Bank. Benjamin Hubert holds a 2009 - 2013 Bachelor's degree in International Relations and Affairs @ The George Washington University. Benjamin Hubert has 1 emails on RocketReach.

Benjamin Hubert Emails

Found 1 emails

@synovus.com

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