Benjamin Wright Email & Phone Number
Director | Global Financial Crimes Audit @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
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Benjamin Wright Location
- Philadelphia, PA, US
Benjamin Wright Work
- Director | Global Financial Crimes Audit @ (January 2022 - Present)
- Vice President | Global Sanctions Audit Portfolio Manager @ (February 2019 - January 2022)
- Assistant Vice President | Global AML and OFAC Senior Auditor @ (March 2017 - February 2019)
- Global Sanctions Risk Oversight and Control Manager @ (January 2017 - March 2017)
- Risk and Oversight Senior Control Officer @ (September 2016 - January 2017)
- Senior Compliance Officer | Team Lead @ (April 2014 - August 2016)
- Anti-Money Laundering Consultant | Investigations @ (April 2014 - October 2014)
- Customer Experience Supervisor @ (July 2010 - July 2014)
Benjamin Wright Education
- The Ohio State University
Bachelor of Science (B.S.) (Actuarial Science)
2008-2012
Benjamin Wright Skills
- Data Analysis
- Microsoft Office
- Spanish
- Microsoft Word
- Microsoft Excel
- Outlook
- Case Managment
- Communication
- Supervisory Skills
- Compliance Reporting
- Suspicious Activity Reporting
- SAR Review
- SAR Drafting
- Team Lead Management
- New Hire Training
- Management Training
- Transaction Monitoring
- Interviewing
- Internet Research
- Customer Service
- Management
Benjamin Wright Summary
- Benjamin Wright, based in Philadelphia, PA, US, is currently a Director | Global Financial Crimes Audit at MUFG. Benjamin Wright brings experience from previous roles at MUFG and JPMorgan Chase & Co.. Benjamin Wright holds a 2008 - 2012 Bachelor of Science (B.S.) in Actuarial Science @ The Ohio State University. With a robust skill set that includes Data Analysis, Microsoft Office, Spanish, Microsoft Word, Microsoft Excel and more. Benjamin Wright has 4 emails and 1 mobile phone numbers on RocketReach.
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