Andre Bendana Email & Phone Number
Who is Andre Bendana? Overview
A concise factual answer block for searchers comparing this professional profile.
Andre Bendana is listed as Compliance KYB and KYV Lead at Airtm, a company with 260 employees, based in Mexico, Mexico, Mexico. AeroLeads shows a matched LinkedIn profile for Andre Bendana.
Andre Bendana previously worked as Compliance Specialist at Airtm and Fraud Prevention and Compliance Analyst at Paypal. Andre Bendana holds Master Of Science - Ms, Bioeconomy from University Of Hohenheim.
Email format at Airtm
This section adds company-level context without repeating Andre Bendana's masked contact details.
Review company-level records connected to Andre Bendana before choosing the right outreach path.
About Andre Bendana
Andre Bendana is a Compliance KYB and KYV Lead at Airtm. He is proficient in Italian.
Andre Bendana's current company
Company context helps verify the profile and gives searchers a useful next step.
Andre Bendana work experience
A career timeline built from the work history available for this profile.
Compliance Specialist
Current
Fraud Prevention And Compliance Analyst
- 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.
Student Research Assistant
-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.
Retail Assistant
Key Accounts Representative
-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.
Client Relations Associate
-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.
Colleagues at Airtm
Other employees you can reach at airtm.io. View company contacts for 260 employees →
Ricardo Pitton
Colleague at AirtmArgentina, Argentina
View →
HK
Hasan Khan
Colleague at AirtmDhaka, Dhaka, Bangladesh, Bangladesh
View →
AG
Anaïs G
Colleague at AirtmBrenat, Auvergne-Rhône-Alpes, France, France
View →
JL
Jorge Luis Montero Polanco
Colleague at AirtmSanto Domingo De Guzmán, Distrito Nacional, Dominican Republic, Dominican Republic
View →
AO
Andrew Obiero
Colleague at AirtmNairobi, Nairobi County, Kenya, Kenya
View →
EH
Elizabeth Heredia
Colleague at AirtmArgentina, Argentina
View →
DK
David Kamau
Colleague at AirtmDubai, United Arab Emirates, United Arab Emirates
View →
DP
Dayana Portilla
Colleague at AirtmCúcuta, Norte De Santander, Colombia, Colombia
View →
AI
Ana Isabel Villarroel Márquez
Colleague at AirtmBuenos Aires, Buenos Aires Province, Argentina, Argentina
View →
RP
Rayo Palatianos
Colleague at AirtmManizales, Caldas, Colombia, Colombia
View →
Andre Bendana education
Master Of Science - Ms, Bioeconomy
Bachelor Of Arts - Ba, International Business
Frequently asked questions about Andre Bendana
Quick answers generated from the profile data available on this page.
What company does Andre Bendana work for?
Andre Bendana works for Airtm.
What is Andre Bendana's role at Airtm?
Andre Bendana is listed as Compliance KYB and KYV Lead at Airtm.
Where is Andre Bendana based?
Andre Bendana is based in Mexico, Mexico, Mexico while working with Airtm.
What companies has Andre Bendana worked for?
Andre Bendana has worked for Airtm, Paypal, University Of Hohenheim, Primark, and Hig (Honduras Is Great Magazine).
Who are Andre Bendana's colleagues at Airtm?
Andre Bendana's colleagues at Airtm include Ricardo Pitton, Hasan Khan, Anaïs G, Jorge Luis Montero Polanco, and Andrew Obiero.
How can I contact Andre Bendana?
You can use AeroLeads to view verified contact signals for Andre Bendana at Airtm, 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.
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialCheck these profiles if this is not the Andre Bendana you were looking for.
View similar profiles