Joseph Bencigar

A well rounded professional who is experienced in Banking & Fintech - Compliance / AML Operations

Role: Compliance at Mashreq Corporate & Investment Banking Group
Location: Bengaluru, KA, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

About Joseph Bencigar

CAMI Certified Anti-Money Laundering Investigator & Know Your Customer expertise with…

Experience

Compliance
Mashreq Corporate & Investment Banking Group
Aug 2023 — Present · Bengaluru, IN

Education

Aditanar College Of Arts and Science, Tiruchendur, Tamil Nadu, India
Bachelor of Science (BSc)
2004 — 2007
St.Xavier's higher secondary school, Palayamkottai, Tirunelveli, Tamil Nadu, India
High School
1997 — 2004

Skills

Project Planning
Customer Service
Research
Microsoft Excel
Powerpoint
Outlook
Photoshop
Microsoft Office
Windows
Management
Teamwork
Banking
Risk Management
Team Management
Business Analysis
Business Strategy
Business Development
English
Business Planning
Operations Management
Leadership
Microsoft Word
Relationship Management
Html
Business Relationship Management
Teaching

Contact information

Verified work emails, personal emails, and direct dials — unlocked in one click.

Work email
•••••@mashreqbank.com
Personal email
•••••@•••••.com
Direct dial
+•• ••• ••• ••••

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Current company

Mashreq Corporate & Investment Banking Group

Banking · 677 employees · Founded 1967 · Dubai, Dubai, United Arab Emirates

Corporate and Investment Banking Group At Mashreq, our aim is to innovate and distinguish our relationship banking approach, leveraging our long-standing heritage in Corporate & Investment Banking. Our strategic focus is to offer a best-in-class, expertise-led coverage model to our clients. We do this across multiple industries, supported by intelligence and industry know-how. We have chosen to re-align our relationship teams into industry verticals that best serve your corporate needs. We are here to be your true banking partner and deliver customized solutions that add value to your business. We focus on building rewarding relationships and differentiated customer experiences. International Banking Group Mashreq’s international presence spans across 11 countries outside UAE. With branch presence in USA, UK, Egypt, India, Kuwait, Qatar, Bahrain and Hong Kong, alongside Representative Offices in Pakistan, Nepal and Bangladesh, we provide global reach and robust regional banking solutions. We offer extensive Corporate Banking services to customers in Bahrain, Egypt, Kuwait, Qatar and India; and Retail Banking services in select countries. Mashreq’s global presence helps in supporting franchise client needs internationally and international client needs across our franchises. We take pride in our knowledge of our markets, differentiating ourselves from the competition with state of the art products and channels, a global footprint and the ability to connect national markets. Financial Institutions services constitute a major segment of our International Business. With decades of rich FI experience, full spectrum of FI services, presence in major money markets, extensive network of correspondents, clearing capabilities in most presence countries and highly experienced relationship teams, we are a major FI services provider in Asia, Europe, GCC and Africa. We aim to be your financial partner not only in the UAE, but also in the GCC and beyond.

mashreqbank.com

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About Joseph Bencigar

Experience

Compliance

Education

Aditanar College Of Arts and Science, Tiruchendur, Tamil Nadu, India

St.Xavier's higher secondary school, Palayamkottai, Tirunelveli, Tamil Nadu, India

Skills

Find verified contacts for anyone on LinkedIn