Monique Befidi

Monique Befidi's email & phone

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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

Education

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

Bachelor's degree at Kennesaw State University

Frequently Asked Questions

What is Monique Befidi's email address?

SignalHire found a verified business email address for Monique Befidi: b******m@truist.com.

What is Monique Befidi's phone number?

SignalHire found a verified phone number for Monique Befidi: +1-***-***-2632.

How do I contact Monique Befidi at Truist?

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What is Monique Befidi's professional background?

Monique Befidi has 16 years of professional experience. They have held roles including Credit Operations Analyst/ KYC investigator, Risk Analyst II, and Customer Service / Acertify Fraud Analyst at companies such as JPMorgan Chase & Co., JPMorgan Chase & Co., and Delta Air Lines. Their education includes Master of Business Administration (M.B.A.) from Kennesaw State University, and Bachelor's degree from Kennesaw State University.

Is Monique Befidi's contact information up to date?

Yes. Monique Befidi's SignalHire profile was last updated on 2 May 2026, reflecting their current position as Financial Crimes Analyst at Truist in Charlotte, North Carolina, United States.

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