Melissa Benjamin Email & Phone Number
Compliance Quality Assurance Lead @ Square
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Melissa Benjamin Location
- Houston, TX, US
Melissa Benjamin Work
- 2013 -now Compliance Quality Assurance Lead @
- 2013 -2013 Stay-at-Home Parent @ Home
- 2009 -2012 Compliance Officer @
- 2008 -2009 Relationship Manager and Money Laundering Reporting Officer @
- 2007 -2008 Legal Secretary, Litigation @
- 2002 -2006 Operations Manager, Claims @
Melissa Benjamin Education
- Cornell University
Data Analytics Certificate
2018-2019 - Chartered Institute for Securities & Investment
Certificate in Risk in Financial Services
2012-2012 - Chartered Institute for Securities & Investment
Investment Operations Certificate
2012-2012 - International Compliance Association
Diploma in Compliance
2010-2010 - Curtin University of Technology
Bachelor of Commerce (B.Com.) (Commercial Law)
2002-2007 - ACAMS
Melissa Benjamin Summary
- Melissa Benjamin, based in Houston, TX, US, is currently a Compliance Quality Assurance Lead at Square. Melissa Benjamin brings experience from previous roles at Home, IFS - International Financial Services, Zurich Insurance Company Ltd. and Clyde & Co LLP. Melissa Benjamin holds a 2018 - 2019 Data Analytics Certificate @ Cornell University. Melissa Benjamin has 1 emails and 1 mobile phone numbers on RocketReach.
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