Benjamin Levi Email
AML Analyst @ Bank of South Pacific Ltd
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Benjamin Levi Location
- Papua New Guinea
Benjamin Levi Work
- 2013 -now AML Analyst @
- 2009 -2010 Sales Executive @ Mausgras Pacific Trading QLD
Benjamin Levi Education
- University of Papua New Guinea
Bachelor's Degree Business Management (Strategic Management)
2004-2008 - Jubile Catholic Secondary School
Higher School Certificate
2002-2003
Benjamin Levi Skills
- Banking
- Loans
- Retail Banking
- Credit
- Risk Management
- Credit Risk
- Commercial Banking
- Financial Risk
- Credit Analysis
- Credit Cards
- Payments
- Operational Risk
- Trade Finance
- AML
- Anti Money Laundering
- Customer Service
- Management
- Project Planning
- Strategic Planning
Benjamin Levi Summary
- Benjamin Levi, based in Papua New Guinea, is currently a AML Analyst at Bank of South Pacific. Benjamin Levi brings experience from previous roles at Mausgras Pacific Trading QLD. Benjamin Levi holds a 2004 - 2008 Bachelor's Degree Business Management in Strategic Management @ University of Papua New Guinea. With a robust skill set that includes Banking, Loans, Retail Banking, Credit, Risk Management and more. Benjamin Levi has 1 emails on RocketReach.
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Top Bank of South Pacific Ltd Employees
Mark Robinson
Chief Executive Officer
Port Moresby, National Capital District, PG
Glen Skarott
Group Chief Financial Officer
Brisbane, QLD, AU
Jonathan Harvey
Group Executive People and Culture
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Daniel Faunt
Group General Manager Corporate Bank
Papua New Guinea
Ronesh Dayal
Group General Manager Retail Bank
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Ntobeko Ngwadla
CIO for Retail and Corporate Banking
Port Moresby, National Capital District, PG
Vandhna Narayan
Group Chief Compliance Officer
Port Moresby, National Capital District, PG
Paul Lee-Bernstein
Head of Strategy and Investor Relations
Brisbane City, QLD, AU
William Koregai
Head of Payments | Retail Banking
Port Moresby, National Capital District, PG
Maiwand Ludin
Head Of Delivery
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Nuni Kulu
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Ben Delorie
Head of Customer Contact
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