Ethran Smith: Email & Phone Number

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Financial Crimes Alert Analyst at Ameris Bank|Charlotte, North Carolina, United States

Position:

Financial Crimes Alert Analyst at Ameris Bank

Location:

Charlotte, North Carolina, United States

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Last updated: 2026-06-09

Updated: 2026-06-09

Found email addresses for Ethran Smith:

Business emails:

e**********h@wellsfargo.com,

e**********h@usbank.com

Personal emails:

e********1@gmail.com

Found phones for Ethran Smith:

+1-480-***-**66,

+1-623-***-**76,

+1-870-***-**28

A different Ethran Smith?

Work Experience

Financial Crimes Alert Analyst at Ameris Bank

Apr 2026 - Current

Quality Assurance Specialist at Varo Bank

Jul 2025 - Oct 2025

GRC, Financial Crimes L2 Investigation Analyst at American Express

Oct 2024 - Feb 2025

AML Financial Crimes Investigator at American Express

Oct 2024 - Feb 2025

Due Diligence Quality Control Analyst at U.S. Bank

Sep 2023 - Sep 2024

Quality Control Analyst at U.S. Bank

Sep 2023 - Aug 2024

Financial Crimes Specialist at Wells Fargo

- Oct 2023

Analyst at Wells Fargo

Sep 2021 - Oct 2023

Financial Crimes Associate at Wells Fargo

Nov 2022 - Sep 2023

Quality Assurance Administrator at Wells Fargo

Sep 2021 - Nov 2022

Fraud and Claims Analyst at Wells Fargo

Apr 2019 - Sep 2021

Financial Crimes Specialist III at BB&T Bank

Apr 2015 - Apr 2019

Ethran Smith started working in 2015, then the employee has changed 5 companies and 11 jobs. On average, Ethran Smith works for one company for 1 year 3 months.

Their professional focus is A/R analysis, Actuate Report, and Analytical Skills across 3 core areas.

Education

Bachelor's Degree at Belmont Abbey College

High School Diploma at Warwick Valley High School

Frequently Asked Questions

What is Ethran Smith's email address?

SignalHire found verified email addresses for Ethran Smith, both business and personal. Their business email is e**********h@wellsfargo.com, and personal emails include e********1@gmail.com.

What is Ethran Smith's phone number?

SignalHire found multiple verified phone numbers for Ethran Smith: +1-480-***-**66, +1-623-***-**76, and +1-870-***-**28.

How do I contact Ethran Smith at Ameris Bank?

You can reach Ethran Smith 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 Ethran Smith's professional background?

They have held roles including Quality Assurance Specialist, GRC, Financial Crimes L2 Investigation Analyst, and AML Financial Crimes Investigator at companies such as Varo Bank, American Express, and American Express. Their education includes Bachelor's Degree from Belmont Abbey College, and High School Diploma from Warwick Valley High School.

Is Ethran Smith's contact information up to date?

Yes. Ethran Smith's SignalHire profile was last updated on 9 June 2026, reflecting their current position as Financial Crimes Alert Analyst at Ameris Bank in Atlanta, Georgia, United States.

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