Bendix Foreign Exchange & Payment Solutions
Arati Raval is currently a Senior AML Officer at Bendix Foreign Exchange & Payment Solutions, where they handle the daily review and analysis of alerts related to Money Laundering. They have experience as a Senior AML Compliance Analyst at ResMor Trust Company and Manulife Securities, where they were responsible for investigating and documenting suspicious transactions. Additionally, they have worked as an Advisor Services Representative, handling queries and communication with advisors. In the past, they also worked as a Help Desk Support Specialist at Networld Inc.
This person is not in any offices
Bendix Foreign Exchange & Payment Solutions
For over 40 years, Bendix Foreign Exchange has been a trusted consultant and provider of innovative foreign exchange and international corporate payment solutions. Our foreign exchange trading platform Fusion FX delivers insightful market commentary, proactive market updates, and competitive foreign exchange rates to our customers so that they can manage and streamline their global payment needs. Processing over $10 billion in transfers annually, Bendix is guided by the core principles of integrity, transparency, and privacy and is fully committed to client security and compliance. We partner with our clients to better understand their foreign exchange and payment needs, building deep relationships in the process. Every client is serviced by a dedicated client account manager whether connecting with Bendix by voice or online. Call us to see what we can do for you! USA - 1-855-809-4600 CAN - 1-800-465-0065 www.BendixFX.com