Benjamin Hubert CAMS possesses extensive experience in anti-money laundering (AML) and Bank Secrecy Act (BSA) compliance, currently serving as an AML/BSA Investigator Sr. at Synovus since September 2019. Prior roles include Customer Risk Specialist II at Synovus and High Risk Review Analyst at Helm Bank. Notable past positions include High Risk Review Officer and BSA Analyst II at Ocean Bank, as well as a BSA Analyst/Investigator at Terrabank N.A. and KYC Analyst at HSBC International Private Bank. Benjamin's professional background highlights a strong focus on conducting enhanced due diligence and compliance reviews for high-risk customers, supported by a Bachelor's degree in International Relations and Affairs from The George Washington University.
Sign up to view 0 direct reports
Get started