Monique Befidi

Monique Befidi: Email & Phone Number

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Financial Crimes Analyst at Truist|Davidson, North Carolina, United States

Position:

Financial Crimes Analyst at Truist

Location:

Davidson, North Carolina, United States

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Last updated: 2026-05-02
Updated: 2026-05-02

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Work Experience 16 years

Financial Crimes Analyst at Truist

Sep 2022 - Current

Credit Operations Analyst/ KYC investigator at JPMorgan Chase & Co.

Sep 2017 - Dec 2018

Risk Analyst II at JPMorgan Chase & Co.

Oct 2013 - Aug 2017

Customer Service / Acertify Fraud Analyst at Delta Air Lines

Nov 2010 - Oct 2013

Their professional focus is American Bankers Association, Analytical Skills, and Anti-Money Laundering across 3 core areas.

Education

Master of Business Administration (M.B.A.) at Kennesaw State University

Bachelor's degree at Kennesaw State University

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