Eric Enriquez

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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: 2026-01-26
Updated: 2026-01-26

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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.

Education

Gwinnett Technical College

Georgia State University

Frequently Asked Questions

What is Eric Enriquez's email address?

SignalHire found a verified business email address for Eric Enriquez: e********e@truist.com.

What is Eric Enriquez's phone number?

SignalHire found a verified phone number for Eric Enriquez: +1-***-***-9056.

How do I contact Eric Enriquez at Truist?

You can reach Eric Enriquez 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 Eric Enriquez's professional background?

Eric Enriquez has 16 years of professional experience. They have held roles including Financial Crimes Analyst III, Fraud and Claims Operations Specialist IV, and Personal Banker at companies such as Truist, Wells Fargo, and Wells Fargo. Their education includes Gwinnett Technical College, and Georgia State University.

Is Eric Enriquez's contact information up to date?

Yes. Eric Enriquez's SignalHire profile was last updated on 26 January 2026, reflecting their current position as Financial Crimes Investigator at Truist in Charlotte, North Carolina, United States.

Eric Enriquez Namesakes

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

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