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. @
- 2019 -2022 Customer Risk Specialist II @
- 2018 -2018 High Risk Review Analyst @ Helm Bank
- 2017 -2018 High Risk Review Officer @
- 2015 -2016 Officer and BSA Analyst II @
- 2015 -2015 BSA Analyst and Investigator @
- 2015 -2015 KYC Analyst @
- 2014 -2015 BSA Analyst @ Banco Industrial de Venezuela
- 2014 -2014 Consultant @
- 2010 -2013 Admission Assistant @
- 2012 -2012 Intern @ Bradley, Foster, and Sargent
- 2011 -2011 Intern @ Miami Council for International Visitors
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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