Michael

Michael: Email & Phone Number

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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

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Last updated: 2026-05-27
Updated: 2026-05-27

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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.

Their professional focus is 10-Key Typing, Account Portfolio Management, and ACH Payments across 3 core areas.

Michael holds Nationwide Multi-State Licensing System and Registry certifications.

Education

Associate's degree at Nash Community College

Frequently Asked Questions

What is Michael's email address?

SignalHire found a verified business email address for Michael: **@truist.com.

What is Michael's phone number?

SignalHire found a verified phone number for Michael: +1-***-***-0678.

How do I contact Michael at Truist?

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What is Michael's professional background?

Michael has 11 years of professional experience. They have held roles including Finance and Business Compliance Analyst I, Detection & Investigation analyst Sr. (Teller Returns), and ACH Operations Specialist I at companies such as North Carolina Department of Public Safety, PNC, and First Citizens Bank. Their education includes Associate's degree from Nash Community College.

Is Michael's contact information up to date?

Yes. Michael's SignalHire profile was last updated on 27 May 2026, reflecting their current position as Financial Crimes Analyst I at Truist in Charlotte, North Carolina, United States.

Michael Namesakes

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Michael
Skycop Inc.
AWS Full Stack Programmer
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Michael
Admissions Liaison
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Michael
M.D. McClure LLc
Safety Consultant
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