Ben Salinas
Senior Associate at Guidehouse
Based in Dallas-Fort Worth, United States
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Seniority
Manager
Department
General Business & Management
Location
Dallas-Fort Worth
Industry
Business Consulting and Services
Company size
15K
Contact information
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b•••••••@guidehouse.com
Phone
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Background
About Ben Salinas
Ben Salinas is an AML and fraud investigator with 2+ years of industry experience investigating financial fraud, money laundering, and drafting Suspicious Activity Reports (SAR). Throughout his professional career, Ben has conducted comprehensive AML case investigations on both personal and business accounts, analyzed complex transactional activity, and conducted internal and external research utilizing platforms such as LexisNexis and Dun & Bradstreet.
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