Benjamin Eneh: Email & Phone Number

Opt-Out

Financial Crimes & Investigations Associate at Gemean|Greenbelt, Maryland, United States

Position:

Financial Crimes & Investigations Associate at Gemean

Location:

Greenbelt, Maryland, United States

View Benjamin Eneh's Email

Up to 10 free lookups. No credit card required.

Last updated: 2026-10-06

Updated: 2026-10-06

Found email addresses for Benjamin Eneh:

Business emails:

e***********n@gemean.com

Personal emails:

b***@hotmail.com,

b***@gmail.com

Found phones for Benjamin Eneh:

+1-623-***-**11,

+1-909-***-**71,

+1-623-***-**62

Prospect analytics

Current work details

DepartmentLaw Practice

Availability

TimezoneEDT

Best time to contact12:00 PM – 4:00 PM

A different Benjamin Eneh?

Work Experience 12 years

Financial Crimes & Investigations Associate at Gemean

Nov 2022 - Current

Crime Investigator at Gemean Cryptocurrency Project

Nov 2022 - Current

Anti-Money Laundering Analyst at BB&T

Nov 2018 - Nov 2022

Anti-Money Laundering Analyst at Fidelity Bank PLC

May 2014 - Oct 2018

Their professional focus is Actimize, Analytical Skills, and Anti-Money Laundering across 3 core areas.

Education

Master of Business Administration at University of Nigeria, Nsukka

Postgraduate Diploma at University of Nigeria, Nsukka

Bachelor of Agriculture at University of Nigeria, Nsukka

Bachelor's Degree at University of Nigeria, Nsukka

Postgraduate Degree at University of Nigeria, Nsukka

Frequently Asked Questions

What is Benjamin Eneh's email address?

SignalHire found verified email addresses for Benjamin Eneh, both business and personal. Their business email is e***********n@gemean.com, and personal emails include b***@hotmail.com, and b***@gmail.com.

What is Benjamin Eneh's phone number?

SignalHire found multiple verified phone numbers for Benjamin Eneh: +1-623-***-**11, +1-909-***-**71, and +1-623-***-**62.

How do I contact Benjamin Eneh at Gemean?

You can reach Benjamin Eneh through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Benjamin Eneh's professional background?

Benjamin Eneh has 12 years of professional experience. They have held roles including Crime Investigator, Anti-Money Laundering Analyst, and Anti-Money Laundering Analyst at companies such as Gemean Cryptocurrency Project, BB&T, and Fidelity Bank PLC. Their education includes Master of Business Administration from University of Nigeria, Nsukka, and Postgraduate Diploma from University of Nigeria, Nsukka.

Is Benjamin Eneh's contact information up to date?

Yes. Benjamin Eneh's SignalHire profile was last updated on 6 October 2026, reflecting their current position as Financial Crimes & Investigations Associate at Gemean in New York, NY, United States.

Other employees at Gemean

Name

Company

Position

George Georgiades

Gemean

Senior Managing Director

Get contacts

Ryan Bilbrey

Gemean

Senior Managing Director & COO

Get contacts

Keven Tam

Gemean

Managing Director

Get contacts

Tenzing Tshering

Gemean

Project Manager

Get contacts

Larikus Scott

Gemean

Senior Managing Director Cyber Security and Privacy

Get contacts

Dion Gibson

Gemean

Chief AI Officer / Managing Director

Get contacts

Andrea

Gemean

Project Manager, eDiscovery

Get contacts

See more profiles

Data Privacy

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.