Benjamin Hubert Cams Email & Phone Number | Ocean Bank - Miami, FL High Risk Review Officer- 01/2017- Present - Conduct detailed and thorough reviews on all High Risk Ocean Bank clients for a period of review from 18 to 36 months. - Conduct research and enhanced due diligence (EDD) on all High Risk clients, significant counterparties, as well as any other related accounts via Google searches, World Check, Lexis Nexis, and any other available resources. - Review corporate documentation, financial statements, and loan documentation for all High Risk Ocean Bank accounts to corroborate the information in the client's Know Your Customer (KYC) as well as the high risk review. - Formally contact Account Officers in order to send Requests For Information (RFIs), in order to obtain any required information or documentation as well as to update the client's KYC with any new findings. - Create Suspicious Activity Reports (SARs) if required in order to report any concerning activity discovered during the high risk review.

Benjamin Hubert Cams

Ocean Bank - Miami, FL High Risk Review Officer- 01/2017- Present - Conduct detailed and thorough re...
7650 Northwest 25th Street, Miami, United States

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Benjamin Hubert Cams’s Email benjaminhubert@synovus.com

Benjamin Hubert Cams’s Phone Numbers +1 251-450-****

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Benjamin Hubert Cams’s Location 7650 Northwest 25th Street, Miami, United States

Benjamin Hubert Cams’s Current Industry Synovus

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Work Experience

Synovus

Aml/Bsa Investigator Sr.

2022-02-01 00:00:00 - Present

Helm Bank

High Risk Review Analyst

2018-03-01 00:00:00 - 2018-06-01 00:00:00

Ocean Bank

High Risk Review Officer

2017-01-01 00:00:00 - 2018-03-01 00:00:00

Terrabank

Bsa Analyst/ Investigator

2015-05-01 00:00:00 - 2015-09-01 00:00:00

Hsbc Private Bank

Kyc Analyst

2015-02-01 00:00:00 - 2015-05-01 00:00:00

Banco Industrial

Bsa Analyst

2014-03-01 00:00:00 - 2015-02-01 00:00:00

Bt Associates International

Consultant

2014-01-01 00:00:00 - 2014-03-01 00:00:00

George Washington University

Admission Assistant

2010-09-01 00:00:00 - 2013-05-01 00:00:00

Bradley Foster And Sargent

Intern

2012-06-01 00:00:00 - 2012-08-01 00:00:00

Miami Council For International Visitors

Intern

2011-06-01 00:00:00 - 2011-08-01 00:00:00

Skills

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Languages

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FAQ About Benjamin Hubert Cams

Benjamin Hubert Cams is located at
7650 Northwest 25th Street, Miami, United States

Benjamin Hubert Cams is a Ocean Bank - Miami, FL High Risk Review Officer- 01/2017- Present - Conduct detailed and thorough reviews on all High Risk Ocean Bank clients for a period of review from 18 to 36 months. - Conduct research and enhanced due diligence (EDD) on all High Risk clients, significant counterparties, as well as any other related accounts via Google searches, World Check, Lexis Nexis, and any other available resources. - Review corporate documentation, financial statements, and loan documentation for all High Risk Ocean Bank accounts to corroborate the information in the client's Know Your Customer (KYC) as well as the high risk review. - Formally contact Account Officers in order to send Requests For Information (RFIs), in order to obtain any required information or documentation as well as to update the client's KYC with any new findings. - Create Suspicious Activity Reports (SARs) if required in order to report any concerning activity discovered during the high risk review.

Benjamin Hubert Cams currently works in the Synovus |

No Languages Available

Benjamin Hubert Cams has prior
experience in the following industries:
Helm Bank | Ocean Bank | Terrabank | Hsbc Private Bank | Banco Industrial | Bt Associates International | George Washington University | Bradley Foster And Sargent | Miami Council For International Visitors

Benjamin Hubert Cams has the following professional experience:
Synovus | Helm Bank | Ocean Bank | Terrabank | Hsbc Private Bank | Banco Industrial | Bt Associates International | George Washington University | Bradley Foster And Sargent | Miami Council For International Visitors