Derek Benjamin Email and Phone Number
Derek Benjamin is a Compliance Officer at iBanFirst. He possess expertise in spanish, teaching, public speaking, event planning, research and 37 more skills. He is proficient in French and Portugués. Colleagues describe him as "Derek is incredibly bright, conscientious, and an asset to any team he is on. He is driven by a desire to understand the minutiae of the systems around him, which often leads him to go above and beyond the basic requirements of his role. He speaks impeccable Spanish, French, and Portuguese, and is a veritable wealth of knowledge about any topic that interests him - European history and politics, for instance. I would love to partner with Derek again in the future, since he can always be counted on to deliver results." and "Derek is an incredibly resourceful colleague! Your go-to person for any and everything, and the one most likely to know the answers you’re looking for or to help you find them. His hunger for knowledge and ability to retain information are both impressive and inspiring. His patience and grace to share those precious skills with others make him an even better colleague to be around. He is engaging, talented and even ordinary conversations with him make your head’s wheels turn. Derek has mastered the art of professional growth, and makes it conducive to the growth of everyone around him."
Ibanfirst
View- Website:
- ibanfirst.com
- Employees:
- 203
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Compliance OfficerIbanfirst Feb 2023 - PresentMadrid, Community Of Madrid, Spain- Representante ante el Sepblac- Manage reports to Bank of Spain and Sepblac, most notably F19 SARs and AML/CFT reports- Lead and supervise annual external audit for Spanish branch- Maintain Spanish versions of group policies and procedures, ensuring that they comply with Spanish regulations-Train the 1st line of defense in Spain in their AML/CFT responsibilities -
Senior Compliance AssociateAza Finance Oct 2020 - Feb 2023Madrid, Community Of Madrid, Spain -
Senior Business Operations CoordinatorAza Feb 2020 - Oct 2020Madrid, Madrid, España -
Business Operations AssociateAza Finance Jun 2019 - Feb 2020Madrid, Madrid, España -
Executive English CoachEnglish For Fun Nov 2016 - Jun 2018Calle Del Darro 5, Madrid -
Language And Culture AssistantMinisterio De Educación, España Oct 2016 - Jun 2018Ies Parque De Lisboa, Madrid, Spain
Derek Benjamin Skills
Derek Benjamin Education Details
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Business Administration And Management, General
Frequently Asked Questions about Derek Benjamin
What company does Derek Benjamin work for?
Derek Benjamin works for Ibanfirst
What is Derek Benjamin's role at the current company?
Derek Benjamin's current role is Compliance Officer.
What schools did Derek Benjamin attend?
Derek Benjamin attended Quantic School Of Business And Technology, Ie School Of Global And Public Affairs.
What skills is Derek Benjamin known for?
Derek Benjamin has skills like Spanish, Teaching, Public Speaking, Event Planning, Research, Policy Analysis, International Relations, Politics, Public Affairs, Legal Assistance, Social Media, Writing.
Who are Derek Benjamin's colleagues?
Derek Benjamin's colleagues are Driss Benlamlih, Dennis Hoyah, Alex Van Lankvelt, Simone Appeltrat, Borg Hessels, Veselin Bekyarov, Alice Carron.
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