Gemeniano Bentor Email
Head, Anti Financial Crime and AML Compliance @ MDI (Micro-D International, Inc.)
Gemeniano Bentor's Location
Manila, NCR, PH
Gemeniano Bentor's Work
- Head, Anti Financial Crime and AML Compliance @ MDI (Micro-D International, Inc.)
- Country AML Compliance Officer @ Deutsche Bank
- AML Compliance Officer @ Security Bank Corporation
- Training Specialist (CS and Risk) @ Remitly
- Senior Risk Investigator @ Remitly
- Sr. Risk Investigator and Risk Management Analyst III @ JPMorgan Chase & Co.
- University Lecturer @ Far Eastern University
- Relief Product Trainer and Technical Support Representative @ Accenture
- University Lecturer @ University of Southern Philippines
- Acting Site Administrator @ Syntech Construction Inc
Gemeniano Bentor's Education
- Far Eastern University
Bachelor of Laws (LL.B.) (Law)
2009 - 2012 - Cebu Normal University
Master's degree (Public Administration)
2001 - 2004 - University of the Visayas
Bachelor of Arts (B.A.) (Political Science)
1995 - 1998
Gemeniano Bentor's Skills
- Teaching
- Research
- Public Speaking
- Customer Service
- Anti Money Laundering
- Risk Management
- Analysis
- Fraud Analysis
- Coaching
- Microsoft Excel
Gemeniano Bentor's Summary
Gemeniano Bentor, based in Manila, NCR, PH, is currently a Head, Anti Financial Crime and AML Compliance at MDI (Micro-D International, Inc.), bringing experience from previous roles at Deutsche Bank, Security Bank Corporation and Remitly. Gemeniano Bentor holds a 2009 - 2012 Bachelor of Laws (LL.B.) in Law @ Far Eastern University. With a robust skill set that includes Teaching, Research, Public Speaking, Customer Service, Anti Money Laundering and more, Gemeniano Bentor contributes valuable insights to the industry. Gemeniano Bentor has 1 email on RocketReach.
5 free lookups per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Not the Gemeniano Bentor you were looking for?
Find contact details for 700 million professionals.
Top MDI (Micro-D International, Inc.) Employees
-
45+
-
View
Victor Silvino
Chief Executive Officer at MDI (Micro-D International, Inc.)
Valenzuela, NCR, PH1 -
54
-
35
-
ViewAllan So
Chief Commercial Officer (CCO) at MDI (Micro-D International, Inc.)
Metro Manila, Philippines2 -
1
-
ViewChristiane Marzol
Senior Technical Recruiter Analyst at MDI (Micro-D International, Inc.)
Metro Manila, Philippines1 -
View
Regina Siy
Managing Director - Key Accounts at MDI (Micro-D International, Inc.)
Valenzuela, NCR, PH21 -
ViewLance Russel
Product Manager and 0portfolio Seller at MDI (Micro-D International, Inc.)
Manila, National Capital Region, Philippines2 -
View
Reynaldo Iii Bayeta
Senior Software Engineer at MDI (Micro-D International, Inc.)
Metro Manila, Philippines1 -
23
-
ViewCatherine Alvarez
Data Technical Manager at MDI (Micro-D International, Inc.)
Central Visayas, Philippines22 -
ViewAllan Sacay
Senior Data Engineer at MDI (Micro-D International, Inc.)
Metro Manila, Philippines1 -
ViewKarl Salting
Cloud Consultant Lead at MDI (Micro-D International, Inc.)
Calabarzon, Philippines1 -
View
Emer Ganir
Inside Sales at MDI (Micro-D International, Inc.)
Manila, National Capital Region, Philippines2
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5
free lookups / month.
Search
Search over 700
million verified professionals across 35 million companies.
Get Contact Info
Get contact details including emails and phone numbers
(business & personal).
G2Crowd Trusted
300K+
Plugin Users
