Nicole

Nicole: Email & Phone Number

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Financial Crimes Investigator at Truist|Norfolk, Virginia, United States

Position:

Financial Crimes Investigator at Truist

Location:

Norfolk, Virginia, United States

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Last updated: 2025-06-25
Updated: 2025-06-25

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Work Experience 19 years

Financial Crimes Investigator at Truist

Jul 2022 - Current

BSA/AML Investigator at Truist

Feb 2019 - Jul 2022

Fraud Analyst at Bank of America

Aug 2016 - Feb 2019

Customer Marketing Sales Specialist at Bank of America

Mar 2015 - Aug 2016

Customer Care Advocate at Verizon

Jan 2012 - Jan 2014

Retail Customer Support at Verizon

Jan 2011 - Jan 2012

Senior Customer Service Representative at Verizon

Jan 2007 - Jan 2011

Nicole started working in 2007, then the employee has changed 2 companies and 6 jobs. On average, Nicole works for one company for 2 years 7 months.

Their professional focus is Analytical Skills, Communication, and Data Analysis across 3 core areas.

Frequently Asked Questions

What is Nicole's email address?

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

What is Nicole's phone number?

SignalHire found a verified phone number for Nicole: +1-***-***-5478.

How do I contact Nicole at Truist?

You can reach Nicole through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Nicole's professional background?

Nicole has 19 years of professional experience. They have held roles including BSA/AML Investigator, Fraud Analyst, and Customer Marketing Sales Specialist at companies such as Truist, Bank of America, and Bank of America.

Is Nicole's contact information up to date?

Yes. Nicole's SignalHire profile was last updated on 25 June 2025, reflecting their current position as Financial Crimes Investigator at Truist in Charlotte, North Carolina, United States.

Nicole Namesakes

Name
Company
Position
Nicole
Network+ Student
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Nicole
Purchasing Assistant
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Nicole
President
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