#nameCompanyM

Michael's email & phone

Opt-Out
Financial Crimes Analyst I at Truist|Rocky Mount-Wilson Area, United States

Position:

Financial Crimes Analyst I at Truist

Location:

Rocky Mount-Wilson Area, United States

LinkedIn
View Michael's Email
Up to 10 free lookups. No credit card required.
Last updated: 2025-12-22
Updated: 2025-12-22

Found email addresses for Michael:

Business email's:

Found phone for Michael:

Searching for Michael profiles
0% completed

A different Michael?

Sign up to search for other Michael's across our 850M+ professionals database

Work Experience 11 years

Financial Crimes Analyst I at Truist

Sep 2024 - Current

Finance and Business Compliance Analyst I at North Carolina Department of Public Safety

Nov 2023 - Sep 2024

Detection & Investigation analyst Sr. (Teller Returns) at PNC

Feb 2022 - Nov 2023

ACH Operations Specialist I at First Citizens Bank

Feb 2021 - Feb 2022

Customer Care Agent at Southern Bank and Trust Company

Sep 2020 - Feb 2021

Operations Work Lead at PNC

Oct 2019 - Sep 2020

Loan Processing Analyst at PNC

Apr 2018 - Oct 2019

Detection & Investigation Analyst Sr (Card Loss Prevention) at PNC

May 2016 - Apr 2018

Operations Associate at PNC

Apr 2015 - May 2016

Michael started working in 2015, then the employee has changed 4 companies and 8 jobs. On average, Michael works for one company for 1 year 3 months.

Education

Associate's degree at Nash Community College

Frequently Asked Questions

What is Michael's minimum period of employment in the companies?

Michael's minimum period of employment in various companies is 5 months.

What is Michael's average duration of employment for different companies?

On average, Michael works for one company for 1 year 2 months

What industries has Michael worked in?

Michael works in the Financial Services. Previously, Michael worked in the Banking.

What positions has Michael held before?

Previously, Michael worked as a Finance and Business Compliance Analyst I, and Detection & Investigation analyst Sr. (Teller Returns), and ACH Operations Specialist I, and Customer Care Agent, and Operations Work Lead.

How do I contact Michael?

Michael's phone number is +1-***-***-0865. Sign up to get contact details.

Who are Michael's peers at other companies?

Michael's peers at other companies are Kaleb Sanders and Chaunna Petty and Sasies Thevarajah

Michael Namesakes

Name
Company
Position
Ohio UniversityM
Software Programming Intern
M.D. McClure LLcM
M.D. McClure LLc
Safety Consultant

Similar profiles

Name
Company
Position
AML RightSourceC
Financial Crimes Analyst I

Other employees at Truist

Name
Company
Position
TruistL
Senior Audit Manager - Team Leader
TruistB
Fraud Solution Services
TruistR
Financial Crime Group Lead I
TruistK
Senior Network Security Engineer
TruistZ
Principal Security Engineer

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP