Desiree Benjamin Email & Phone Number
Compliance Specialist @ United Teletech Financial FCU
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Desiree Benjamin Location
- Marlboro Township, NJ, US
Desiree Benjamin Work
- 2022 -now Compliance Specialist @
- 2017 -2022 Member Services Specialist @
- 2015 -2016 Debt Collector @
- 2000 -2001 Mutual Fund Custody Administrator @
- 1998 -2000 Mutual Fund Custody Administrator @ Bank of New York
- 1995 -1998 Investor Relations Representative @ ChaseMellon Shareholder Services
Desiree Benjamin Education
- Pace University - Lubin School of Business
Desiree Benjamin Skills
- SAR
- Bank Secrecy Act
- USA PATRIOT Act
- Regulatory Requirements
- Risk Assessment
- Oral Communication
- Compliance Monitoring
- Attention to Detail
- Interest Rates
- Financial Instruments
- Customer Experience
- Client Services
- Employee Training
- Investments
- Interpersonal Skills
- Strategic Thinking
- Client Relations
- Auditing
- Securities
- Fraud Detection
- Verafin
- Anti Money Laundering
- Suspicious Activity Reports (SAR)
- Currency Transactions Report
- Transaction Monitoring
- Financial Crimes Investigations
- FinTech
- U.S. Office of Foreign Assets Control (OFAC)
- Skilled Multi-tasker
- Sanction
- Regulatory Compliance
- Policies & Procedures
- Communication
- Internal Audits
- Anti-Money Laundering
- Investor Relations
- Sellers
- Real Estate
- Listings
- Customer Service
- Analytical Skills
- Account Management
- Banking
- Finance
- Financial Services
- Research
- Product Knowledge
- Customer Satisfaction
- Loans
- Problem Solving
Desiree Benjamin Summary
- Desiree Benjamin, based in Marlboro Township, NJ, US, is currently a Compliance Specialist at United Teletech Financial FCU. Desiree Benjamin brings experience from previous roles at United Teletech Financial FCU, ACB Receivables Management, Inc., J.P. Morgan and Bank of New York. Desiree Benjamin holds a Pace University - Lubin School of Business. With a robust skill set that includes SAR, Bank Secrecy Act, USA PATRIOT Act, Regulatory Requirements, Risk Assessment and more. Desiree Benjamin has 2 emails and 1 mobile phone numbers on RocketReach.
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