Anthony Hames: Email & Phone Number

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Audit Manager at Truist|Charlotte, North Carolina, United States

Position:

Audit Manager at Truist

Location:

Charlotte, North Carolina, United States

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Last updated: 2026-07-05

Updated: 2026-07-05

Found email addresses for Anthony Hames:

Business emails:

a***********s@truist.com

Personal emails:

a**********s@hotmail.com,

a***********s@aol.com,

a***********s@yahoo.com

Found phones for Anthony Hames:

+1-909-***-**37,

+1-870-***-**48

A different Anthony Hames?

Work Experience 34 years

Audit Manager at Truist

Apr 2025 - Current

Senior Control Management Specialist / Financial Crimes Consultant at Wells Fargo

Jan 2019 - May 2025

Payment Services Chief Risk Office Enhanced Due Diligence Quality Control at U.S. Bank

Jan 2015 - Jan 2018

AML / EDD / KYC Analyst, Domestic and Foreign Offshore at Citi

Jan 2012 - Jan 2015

Credit Investigator / Fraud in Progress Specialist at Wachovia Corp / Wells Fargo

Jan 2007 - Jan 2012

Media Processor - Quality Assurance/Control Lead Analyst at McNeil Technologies

Jan 2004 - Jan 2005

Communications Non-Commissioned Officer/Corporal at United States Marine Corps

Jan 1992 - Jan 1998

Anthony Hames started working in 1992, then the employee has changed 6 companies and 6 jobs. On average, Anthony Hames works for one company for 3 years 8 months.

Their professional focus is Anti-Money Laundering, Artificial Intelligence (AI), and Audit Management across 3 core areas.

Anthony holds Responsible AI: Principles and Practical Applications certifications.

Education

Bachelor of Science - BS at North Carolina Central University

Frequently Asked Questions

What is Anthony Hames's email address?

SignalHire found verified email addresses for Anthony Hames, both business and personal. Their business email is a***********s@truist.com, and personal emails include a**********s@hotmail.com, a***********s@aol.com, and a***********s@yahoo.com.

What is Anthony Hames's phone number?

SignalHire found multiple verified phone numbers for Anthony Hames: +1-909-***-**37, and +1-870-***-**48.

How do I contact Anthony Hames at Truist?

You can reach Anthony Hames through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Anthony Hames's professional background?

Anthony Hames has 34 years of professional experience. They have held roles including Senior Control Management Specialist / Financial Crimes Consultant, Payment Services Chief Risk Office Enhanced Due Diligence Quality Control, and AML / EDD / KYC Analyst, Domestic and Foreign Offshore at companies such as Wells Fargo, U.S. Bank, and Citi. Their education includes Bachelor of Science - BS from North Carolina Central University.

Is Anthony Hames's contact information up to date?

Yes. Anthony Hames's SignalHire profile was last updated on 5 July 2026, reflecting their current position as Audit Manager at Truist in Charlotte, North Carolina, United States.

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