Joel Benitez: Email & Phone Number

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Financial Crime Risk Investigation Support Officer I (US) at TD|Miami-Fort Lauderdale Area, United States

Position:

Financial Crime Risk Investigation Support Officer I (US) at TD

Location:

Miami-Fort Lauderdale Area, United States

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Last updated: 2026-07-06

Updated: 2026-07-06

Found email addresses for Joel Benitez:

Business emails:

j**@td.com

Found phone for Joel Benitez:

+1-***-***-9599

A different Joel Benitez?

Work Experience 10 years

Financial Crime Risk Investigation Support Officer I (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.

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

Joel holds Social/Behavioral Human Research Course, ANTI MONEY LAUNDERING CERTIFIED ASSOCIATE (AMLCA), and Adobe Dreamweaver CS5 certifications.

Education

Bachelor of Science - BS at Florida International University

Associate of Science - AS at Broward College

Joel Benitez Namesakes

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Joel Benitez

The University of Texas at Arlington

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Joel Benitez

Casino Club S.A.

Técnico electrónico

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Joel Benitez

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