M

Michael's email & phone

Position:Financial Crimes Analyst I at Truist
Experience:11 years
Location:Rocky Mount-Wilson Area, United States

How to contact Michael

Found email address for Michael:
Found phone number for Michael:
Found social network links for Michael:
GitHub
YouTube
Instagram
Skype
Searching for Michael profiles

0% completed

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

Work Experience

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 2 months.

Education

Associate's degree at Nash Community College

Current Company Information Truist

Name: Truist

Location: Charlotte, North Carolina, United States

Employees: 10000+

Description: Truist Financial Corporation is a purpose-driven financial services company committed to inspiring and building better lives and communities. As a leading U.S. commercial bank, Tru...

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 email address is **@truist.com, 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 Chaunna Petty

Michael Namesakes

Name
Company
Position
M
Software Programming Intern
M
Admissions Liaison
M
M.D. McClure LLc
Safety Consultant

Similar profiles

Name
Company
Position
C
Financial Crimes Analyst I

Other employees at Truist

Name
Company
Position
L
Senior Audit Manager - Team Leader
B
Fraud Solution Services
R
Financial Crime Group Lead I

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