Dec 2023 - Current
Mar 2019 - Dec 2023
Sep 2018 - Mar 2019
Doctor of Philosophy - PhD at Memorial University of Newfoundland
Name: Verafin
Speciality: Human Trafficking Detection, Terrorist Financing Detection, Anti-Money Laundering, Deposit Fraud Detection, Wire Fraud Detection, ACH Fraud Detection, Online Account Takeover Detection, Loan Fraud Detection, CDD/EDD, High-Risk Customer Management, 314(b) Information Sharing, FRAMLx Cross-Institutional Analysis, Case Management, OFAC/Watchlist Scanning, BSA/AML Compliance
Location: St. John's, NL, Canada
Employees: 1000-5000
HQ Phone: 1.877.368.9986
Description: Nasdaq Verafin provides cloud-based Financial Crime Management Technology solutions for Fraud Detection, AML/CFT Compliance, High-Risk Customer Management, Sanctions Screening and ...
What is Benjamin Fowler's minimum period of employment in the companies?
Benjamin Fowler's minimum period of employment in various companies is 6 months.What is Benjamin Fowler's average duration of employment for different companies?
On average, Benjamin Fowler works for one company for 2 years 8 monthsWhat industries has Benjamin Fowler worked in?
Benjamin Fowler works in the Computer Software.What positions has Benjamin Fowler held before?
Previously, Benjamin Fowler worked as a Data Scientist, and Software Developer.How do I contact Benjamin Fowler?
Benjamin Fowler's email address is f*******n@verafin.com, phone number is +1-***-***-3553. Sign up to get contact details.Who are Benjamin Fowler's peers at other companies?
Benjamin Fowler's peers at other companies are Erica Rettig and Kaio Hashimoto and Shayan GhoshSignalHire 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.
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