Eric Enriquez

Eric Enriquez: Email & Phone Number

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Financial Crimes Investigator at Truist|Lawrenceville, Georgia, United States

Position:

Financial Crimes Investigator at Truist

Location:

Lawrenceville, Georgia, United States

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Last updated: 2026-06-23
Updated: 2026-06-23

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Work Experience 16 years

Financial Crimes Investigator at Truist

Apr 2023 - Current

Financial Crimes Analyst III at Truist

Oct 2021 - May 2023

Fraud and Claims Operations Specialist IV at Wells Fargo

Sep 2019 - Oct 2021

Personal Banker at Wells Fargo

Sep 2016 - Sep 2019

Store Clerk at QuikTrip

May 2014 - Sep 2016

Customer Service Associate at Walmart

Mar 2010 - May 2014

Eric Enriquez started working in 2010, then the employee has changed 3 companies and 5 jobs. On average, Eric Enriquez works for one company for 2 years 9 months.

Their professional focus is Anti Money Laundering, Banking Software, and Communication across 3 core areas.

Education

Gwinnett Technical College

Georgia State University

Eric Enriquez Namesakes

Name
Company
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Eric Enriquez
Dimmitt Police Dept
Peace Officer
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Eric Enriquez
None
Fresh Graduate
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Eric Enriquez
Marketing Manager & Customer Service Specialist
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