Ben Ruddock

Ben Ruddock

Product Owner - Software Development Team Lead
Mississauga, Ontario, Canada

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Work Experience

Verafin

Product Owner - Software Development Team Lead

2022-06-01 - Present

Royal Ontario Museum

Summer Club Lead Assistant

2018-06-01 - 2019-08-01

Skills

human trafficking detection terrorist financing detection antimoney laundering deposit fraud detection wire fraud detection ach fraud detection online account takeover detection loan fraud detection cdd edd highrisk customer management 314 information sharing framlx crossinstitutional analysis case management ofac watchlist scanning bsa aml compliance

Languages

English