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Melissa Benjamin Email & Phone Number
Compliance Quality Assurance Lead
at
Square
1 work email found
@squareup.com
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Compliance Quality Assurance Lead
Location
Greater Houston, United States, United States
Company size
Who is Melissa Benjamin? Overview
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Quick answer
Melissa Benjamin is listed as Compliance Quality Assurance Lead at Square, a company with 7113 employees, based in Greater Houston, United States, United States. AeroLeads shows a work email signal at squareup.com and a matched LinkedIn profile for Melissa Benjamin.
Melissa Benjamin previously worked as Head of Program Management, Square Compliance at Square and Stay-at-Home Parent at Home. Melissa Benjamin studied at Acams.
Company email context
Email format at Square
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{first}@squareup.com
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AeroLeads found 1 current-domain work email signal for Melissa Benjamin. Compare company email patterns before reaching out.
Profile bio
About Melissa Benjamin
I am an experienced compliance professional leading an incredible team in compliance operations. I spend my days on program management, data, trends and in collaboration with others to implement process improvement.I am intrigued by everyone, always learning and finding fun in patterns and solutions. Block is a company where I get to work with incredibly talented people and further our mission for our sellers.
Listed skills include Risk Management, Financial Services, Financial Risk, Relationship Management, and 11 others.
Current workplace
Melissa Benjamin's current company
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Square
7 roles
Melissa Benjamin work experience
A career timeline built from the work history available for this profile.
Head Of Program Management, Square Compliance
Current
Sep 2013 - Present
Stay-At-Home Parent
Home
Jan 2013 - Aug 2013
Compliance Officer
Compliance Oversight Officer:- Implement and monitor compliance procedures, systems and controls- Regulatory reporting, audit and visits- Financial promotions and product approval- Risk management, assessment, mitigation and reportingMoney Laundering Reporting Officer:- Receive and report suspicious transactions- Annual review of systems and controls.
Sep 2009 - Dec 2012
Relationship Manager & Money Laundering Reporting Officer
Relationship Manager:- Support new branch start up operations - Train and support key accounts, promote Zurich products and sales- Provide excellent client services and complaints handlingMoney Laundering Reporting Officer:- Licensed Money Laundering Reporting Officer for suspicious transaction reporting- Annual review and report of systems and controls.
Feb 2008 - Aug 2009
Legal Secretary, Litigation
Support busy construction and commercial practices, providing strong administrative, organizational and record-keeping skills to senior lawyers.
Jun 2007 - Jan 2008
Operations Manager, Claims
Manage a team of claims officers; review and approve review decisions issued; interpret and apply legislation and policy to workers compensation claims; oversee instructions to external lawyers for the settlement and litigation of disputed workers compensation claims.
Sep 2002 - Dec 2006
6 education records
Melissa Benjamin education
Education record
Acams
Certificate In Risk In Financial Services
Chartered Institute For Securities & Investment
Investment Operations Certificate
Chartered Institute For Securities & Investment
Diploma In Compliance
International Compliance Association
Bachelor Of Commerce (B.Com.), Commercial Law
Data Analytics Certificate
FAQ
Frequently asked questions about Melissa Benjamin
Quick answers generated from the profile data available on this page.
What company does Melissa Benjamin work for?
Melissa Benjamin works for Square.
What is Melissa Benjamin's role at Square?
Melissa Benjamin is listed as Compliance Quality Assurance Lead at Square.
What is Melissa Benjamin's email address?
AeroLeads has found 1 work email signal at @squareup.com for Melissa Benjamin at Square.
Where is Melissa Benjamin based?
Melissa Benjamin is based in Greater Houston, United States, United States while working with Square.
What companies has Melissa Benjamin worked for?
Melissa Benjamin has worked for Square, Home, Ifs - International Financial Services, Zurich Insurance Company Ltd., and Clyde & Co Llp.
Who are Melissa Benjamin's colleagues at Square?
Melissa Benjamin's colleagues at Square include Howard Small.
How can I contact Melissa Benjamin?
You can use AeroLeads to view verified contact signals for Melissa Benjamin at Square, including work email, phone, and LinkedIn data when available.
What schools did Melissa Benjamin attend?
Melissa Benjamin studied at Acams.
What skills is Melissa Benjamin known for?
Melissa Benjamin is listed with skills including Risk Management, Financial Services, Financial Risk, Relationship Management, Banking, Wealth Management, Insurance, and Pensions.
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