Benjamin Hubert Email
AML and BSA Investigator Sr. @ Synovus
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Benjamin Hubert Location
- Miami, FL, US
Benjamin Hubert Work
- AML and BSA Investigator Sr. @ (February 2022 - Present)
- Customer Risk Specialist II @ (September 2019 - February 2022)
- High Risk Review Analyst @ Helm Bank (March 2018 - June 2018)
- High Risk Review Officer @ (January 2017 - March 2018)
- Officer and BSA Analyst II @ (September 2015 - December 2016)
- BSA Analyst and Investigator @ (May 2015 - September 2015)
- KYC Analyst @ (February 2015 - May 2015)
- BSA Analyst @ Banco Industrial de Venezuela (March 2014 - February 2015)
- Consultant @ (January 2014 - March 2014)
- Admission Assistant @ (September 2010 - May 2013)
- Intern @ Bradley, Foster, and Sargent (June 2012 - August 2012)
- Intern @ Miami Council for International Visitors (June 2011 - August 2011)
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.
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