Anna Pender

Anna Pender: Email & Phone Number

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Financial Crimes Investigator at Truist|Winston-Salem, North Carolina, United States

Position:

Financial Crimes Investigator at Truist

Location:

Winston-Salem, North Carolina, United States

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Last updated: 2024-07-17
Updated: 2024-07-17

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Work Experience 13 years

Financial Crimes Investigator at Truist

Nov 2021 - Current

Financial Crimes Analyst at Truist

Jan 2017 - Nov 2021

International Services Operations and Compliance Specialist at Truist

Feb 2013 - Jan 2017

Anna Pender started working in 2013, then the employee has changed 2 jobs. On average, Anna Pender works for one company for 4 years 6 months.

Their professional focus is Analytical Skills, Anti-Money Laundering, and Bank Secrecy Act across 3 core areas.

Education

Bachelor of Arts - BA at University of North Carolina at Chapel Hill

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