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Mariana Moore - Email & Phone Number

Senior AML Data Analyst at Bendix Foreign Exchange Corporation

Mariana Moore is based out of Haldimand County, Ontario, Canada and works at Bendix Foreign Exchange Corporation as Senior AML Data Analyst.

Mariana Moore's Contact Information

Mariana Moore's Work email
m*****@bendix***.com
Valid
Latest update
September 19, 2025
Location
Haldimand County, Ontario, Canada

Mariana's current employer

Bendix Foreign Exchange Corporation logo

Bendix Foreign Exchange Corporation

Description
A leading integrated foreign exchange & global payments solutions provider. Manage exchange rate risk, navigate financial markets & addre...
HQ Location
Toronto, Ontario, Canada
Number of employees
51-200
Industry
Financial Services
Latest update
April 30, 2024

Frequent questions about Mariana Moore

What company is Mariana Moore working for?
Mariana Moore works for Bendix Foreign Exchange Corporation.
What is Mariana Moore's function at Bendix Foreign Exchange Corporation?
Mariana Moore is Senior AML Data Analyst at Bendix Foreign Exchange Corporation.
Where is Mariana Moore based?
Mariana Moore is based out of Haldimand County, Ontario, Canada.
What is Mariana Moore's work email address?
Mariana Moore's professional email address is m*****@bendix***.com
Who are Mariana Moore's co-workers?
Mariana Moore's colleagues are Julius Gryguc, Arturo Diaz, Carlos Herrera, James Marrin, Brian Taylor, Anthony Aquino, Khyati Shah, Gabe Benchitrit, Mathew Varghese, Arati Raval, Menucha Sogaokar, Jim Velissarios, Irina Richter, Ronit Knafo, Darshika Ramani.
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Mariana's co-workers

Julius Gryguc avatar
Julius Gryguc
Vice-President Trading
Arturo Diaz avatar
Arturo Diaz
V.P. Corporate Foreign Exchange
Carlos Herrera avatar
Carlos Herrera
Vice President of Wholesale Foreign Exchange
James Marrin avatar
James Marrin
Director of Sales and Trading
Brian Taylor avatar
Brian Taylor
Director of Enterprise Solutions
Anthony Aquino avatar
Anthony Aquino
Director of FX Sales
Khyati Shah avatar
Khyati Shah
AML Data Analyst
Gabe Benchitrit avatar
Gabe Benchitrit
Corporate FX Dealer
Mathew Varghese avatar
Mathew Varghese
Chief Compliance Officer
Arati Raval avatar
Arati Raval
Senior AML Officer
Menucha Sogaokar avatar
Menucha Sogaokar
Accounting Clerk
Jim Velissarios avatar
Jim Velissarios
Senior Trader
Irina Richter avatar
Irina Richter
Chief Financial Officer
Ronit Knafo avatar
Ronit Knafo
OFFICE MANAGER
Darshika Ramani avatar
Darshika Ramani
Anti-Money Laundering Data Analyst
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