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Andre Bendana Email & Phone Number

Financial Crime Operations LATAM at Reap
Location: Mexico 8 work roles 2 schools
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✓ Verified August 2026 3 data sources Profile completeness 86%

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Current company
Role
Financial Crime Operations LATAM
Location
Mexico
Company size

Who is Andre Bendana? Overview

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Quick answer

Andre Bendana is listed as Financial Crime Operations LATAM at Reap, a with 177 employees, based in Mexico. AeroLeads shows a matched LinkedIn profile for Andre Bendana.

Andre Bendana previously worked as Compliance KYB and KYV Lead at Airtm and Compliance Specialist at Airtm. Andre Bendana holds Master Of Science - Ms, Bioeconomy from University Of Hohenheim.

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Email format at Reap

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Reap

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Profile bio

About Andre Bendana

Andre Bendana is a Financial Crime Operations LATAM at Reap. He is proficient in Italian.

Current workplace

Andre Bendana's current company

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Reap
Reap
Financial Crime Operations LATAM
Mexico
Employees
177
AeroLeads page
8 roles

Andre Bendana work experience

A career timeline built from the work history available for this profile.

Financial Crime Operations Latam

Mexico

Compliance Kyb And Kyv Lead

Italy

Compliance Specialist

Mexico

Fraud Prevention And Compliance Analyst

County Dublin, Ireland

•In charge of reviewing customer accounts and documentation by ensuring they adhere to KYC/KYB/AML requirements according to EU Compliance Policy.•Tasked in identifying and investigating accounts under potentially fraudulent activity and place them under security restrictions or escalate them to the proper department.•Establish superb customer trust and satisfaction by educating account holders on account activity and security.•Place or remove account limitations to prevent fraud and/or mitigate financial loss when an immediate action is needed.•Take ownership and follow up on cases, working with the most relevant departments so they are resolved or denied effectively.•Reach out to customers in English and Spanish via phone or email whenever account limitations or compliance criteria completion is needed.

Jan 2020 - Jan 2022

Student Research Assistant

Stuttgart Area, Germany

-Performed process engineering research and laboratory work for the hydrothermal carbonization of biomass from beer spent grain to produce hydrochar, with aims of interpreting the effects of liquid phase re-circulation and nitrogen within its hydro-chemical procedures.-Utilized laboratory equipment for research including: a Hach Lange UV-VIS spectrophotometer, a Hewlett Packard gas chromatography oven, an Endress Hauser monitor system, customized HTC high-performance autoclaves, Kern precision scales, and others.-Utilized laboratory kits for chemical analysis including: HACH Lange Nitrite and Total Nitrogen LCK Series tests, Merck Spectroquant® Ammonium and Nitrate tests, and Total Organic Carbon cuvette test kits.

Apr 2018 - Dec 2019

Retail Assistant

Stuttgart, Baden-Württemberg, Germany

Nov 2017 - Dec 2018

Key Accounts Representative

Hig (Honduras Is Great Magazine)

Honduras

-In charge of acquiring and maintaining publicity contracts and customer accounts.-Shared responsibility for tasks regarding redacting, editing, designing, developing and monitoring publications, web pages, and social media activity within the "Honduras is Great" media platforms.

Jun 2013 - Aug 2016

Client Relations Associate

Honduras

-Trusted with customer service representation for accounts located in Florida, USA and was in charge of processing clients' specific orders and invoices by phone or online utilizing the Sage MAS 100 Advanced ERP.-Responsible for controlling and organizing delivery routes including: delivery time, order weight capacity, processing rates and delivery confirmations.

Jan 2012 - May 2013
2 education records

Andre Bendana education

Master Of Science - Ms, Bioeconomy

Relevant Coursework: Sustainable Industrial Processes, Internal and External Costs and Benefits of Biobased Products, Properties.

Bachelor Of Arts - Ba, International Business

Relevant Coursework: Business Strategy, Organizational Behavior, Managing across Global Environments, Professional Business Development.

FAQ

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What company does Andre Bendana work for?

Andre Bendana works for Reap.

What is Andre Bendana's role at Reap?

Andre Bendana is listed as Financial Crime Operations LATAM at Reap.

Where is Andre Bendana based?

Andre Bendana is based in Mexico while working with Reap.

What companies has Andre Bendana worked for?

Andre Bendana has worked for Reap, Airtm, Paypal, University Of Hohenheim, and Primark.

How can I contact Andre Bendana?

You can use AeroLeads to view verified contact signals for Andre Bendana at Reap, including work email, phone, and LinkedIn data when available.

What schools did Andre Bendana attend?

Andre Bendana holds Master Of Science - Ms, Bioeconomy from University Of Hohenheim.

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