J

Johan Benjamin's
email & phone

Current Position:

Anti-Money Laundering Analyst at Scotia GBS Dominican Republic

Experience:

6 years

Location:

Santo Domingo, Distrito Nacional, Dominican Republic

How to contact Johan Benjamin

emailg****************n@gmail.com
phone+1-***-***-3005
YouTube
Skype

Work Experience

Anti-Money Laundering Analyst at Scotia GBS Dominican Republic

Aug 2023 - Current

Analista de fraude at Scotia GBS Dominican Republic

Oct 2022 - Aug 2023

Trainer at Synergies Corp.

Jul 2019 - Jul 2022

Quality Auditor at Synergies Corp.

Jul 2019 - Jun 2022

Quality auditor at Synergies Corp.

Jul 2019 - Jun 2022

Johan Benjamin started working in 2019, then the employee has changed 1 company and 3 jobs. On average, Johan Benjamin works for one company for 2 years 5 months.

Education

Bachelor of Business Administration - BBA at Universidad del Caribe, Dominican Republic

Frequently Asked Questions

What is Johan Benjamin's minimum period of employment in the companies?

Johan Benjamin's minimum period of employment in various companies is 10 months.

What is Johan Benjamin's average duration of employment for different companies?

On average, Johan Benjamin works for one company for 2 years 5 months

What industries has Johan Benjamin worked in?

Johan Benjamin works in the Financial Services. Previously, Johan Benjamin worked in the Outsourcing/Offshoring.

What positions has Johan Benjamin held before?

Previously, Johan Benjamin worked as a Analista de fraude, and Trainer, and Quality Auditor, and Quality auditor.

How do I contact Johan Benjamin?

Johan Benjamin's email address is g****************n@gmail.com, phone number is +1-***-***-3005. Sign up to get contact details.

Who are Johan Benjamin's peers at other companies?

Johan Benjamin's peers at other companies are Pascual Delgado and Marie Shambry and Emmanuel Sarkis
Not the Johan Benjamin you were looking for?

Find email for 850M+ professionals

Johan Benjamin Namesakes

Name
Company
Position
J
Modops.nl
Recruiter

Similar profiles

Name
Company
Position
P
Anti-Money Laundering Analyst
M
Credit union
Anti-Money Laundering Analyst
E
Anti-Money Laundering Analyst
S
Anti-Money Laundering Analyst
I
Anti-Money Laundering Analyst
D
Anti-Money Laundering Analyst
J
Anti-Money Laundering Analyst
M
PT Berdikari Manajemen Investasi
Anti-Money Laundering Analyst
N
Anti-Money Laundering Analyst
C
Anti-Money Laundering Analyst
BACK TO TOP