Josh Trinity: Email & Phone Number

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Senior AML/CFT Compliance Analyst at First Citizens Bank|Raleigh, North Carolina, United States

Position:

Senior AML/CFT Compliance Analyst at First Citizens Bank

Location:

Raleigh, North Carolina, United States

View Josh Trinity's Email

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Last updated: 2026-11-04

Updated: 2026-11-04

Found email addresses for Josh Trinity:

Business emails:

t*******j@firstcitizens.com

Personal emails:

j***@hotmail.com,

j***@aol.com,

j***@wellsfargo.com,

t***@yahoo.com

Found phones for Josh Trinity:

+1-520-***-**32,

+1-870-***-**92

Prospect analytics

Current work details

DepartmentBanking

Availability

TimezoneEST

Best time to contact12:00 PM – 4:00 PM

A different Josh Trinity?

Work Experience 13 years

Senior AML/CFT Compliance Analyst at First Citizens Bank

Oct 2026 - Current

Senior Financial Crimes AML Risk Analyst at RBC

Jul 2025 - Oct 2026

Fraud Investigator at Citi

Apr 2025 - Jul 2025

Senior Fraud Consultant at USAA

Oct 2024 - Mar 2025

Senior Fraud and Claims Investigator at Wells Fargo

Feb 2019 - Oct 2024

Client Services Manager at Wells Fargo

May 2015 - Feb 2019

Fraud Analyst at Wells Fargo

Mar 2013 - May 2015

Josh Trinity started working in 2013, then the employee has changed 4 companies and 6 jobs. On average, Josh Trinity works for one company for 1 year 11 months.

Their professional focus is ACH Payments, Ad Hoc Reporting, and Analytical Skills across 3 core areas.

Josh holds Certified Anti-Money Laundering Specialist (CAMLS) certifications.

Education

Associate's Degree at College of Coastal Georgia

High School Diploma at Camden County High School

Frequently Asked Questions

What is Josh Trinity's email address?

SignalHire found verified email addresses for Josh Trinity, both business and personal. Their business email is t*******j@firstcitizens.com, and personal emails include j***@hotmail.com, j***@aol.com, and j***@wellsfargo.com.

What is Josh Trinity's phone number?

SignalHire found multiple verified phone numbers for Josh Trinity: +1-520-***-**32, and +1-870-***-**92.

How do I contact Josh Trinity at First Citizens Bank?

You can reach Josh Trinity 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 Josh Trinity's professional background?

Josh Trinity has 13 years of professional experience. They have held roles including Senior Financial Crimes AML Risk Analyst, Fraud Investigator, and Senior Fraud Consultant at companies such as RBC, Citi, and USAA. Their education includes Associate's Degree from College of Coastal Georgia, and High School Diploma from Camden County High School.

Is Josh Trinity's contact information up to date?

Yes. Josh Trinity's SignalHire profile was last updated on 4 November 2026, reflecting their current position as Senior AML/CFT Compliance Analyst at First Citizens Bank in Raleigh, North Carolina, United States.

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