Joel Benitez

Joel Benitez: Email & Phone Number

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Financial Crime Risk Investigation Support Officer (US) at TD|Hollywood, Florida, United States

Position:

Financial Crime Risk Investigation Support Officer (US) at TD

Location:

Hollywood, Florida, United States

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Last updated: 2026-04-21
Updated: 2026-04-21

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Work Experience 10 years

Financial Crime Risk Investigation Support Officer (US) at TD

Dec 2025 - Current

Compliance & Operations Manager at The Southern Packaging Company

Jan 2023 - Dec 2025

Retail Store Manager at GP Mobile

Mar 2021 - Jan 2023

Retail Associate Manager at Express Stores, LLC

Jul 2018 - Feb 2021

Mobile Expert at AMERITEL RETAIL INC

Jun 2016 - Jul 2018

Joel Benitez started working in 2016, then the employee has changed 4 companies and 4 jobs. On average, Joel Benitez works for one company for 2 years.

Their professional focus is Account Verification, Anti-Money Laundering, and Business-to-Business (B2B) across 3 core areas.

Education

Bachelor of Science - BS at Florida International University

Associate of Science - AS at Broward College

Frequently Asked Questions

What is Joel Benitez's email address?

SignalHire found a verified business email address for Joel Benitez: j**@td.com.

What is Joel Benitez's phone number?

SignalHire found a verified phone number for Joel Benitez: +1-***-***-1168.

How do I contact Joel Benitez at TD?

You can reach Joel Benitez 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 Joel Benitez's professional background?

Joel Benitez has 10 years of professional experience. They have held roles including Compliance & Operations Manager, Retail Store Manager, and Retail Associate Manager at companies such as The Southern Packaging Company, GP Mobile, and Express Stores, LLC. Their education includes Bachelor of Science - BS from Florida International University, and Associate of Science - AS from Broward College.

Is Joel Benitez's contact information up to date?

Yes. Joel Benitez's SignalHire profile was last updated on 21 April 2026, reflecting their current position as Financial Crime Risk Investigation Support Officer (US) at TD in Toronto, Ontario, Canada.

Joel Benitez Namesakes

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Joel Benitez
Casino Club S.A.
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Joel Benitez
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