Ronnetta

Ronnetta's email & phone

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Financial Crimes Specialist at Truist|Harrisburg, North Carolina, United States

Position:

Financial Crimes Specialist at Truist

Location:

Harrisburg, North Carolina, United States

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Last updated: 2026-04-22
Updated: 2026-04-22

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Work Experience

Financial Crimes Specialist at Truist
Fraud Analyst at Bank of America

- Current

Financial Services Representative at SUNTRUST BANK

- Current

Anti-Money Laundering Officer at JPMorganChase

- Current

Client Manager at FIDELITY INFO SERVICES

- Current

AML Specialist at Truist Bank, Formally SunTrust Bank

Nov 2015 - Current

AML Compliance Officer at Truist Bank, Formally SunTrust Bank

Apr 2016 - Dec 2019

AML Compliance Officer at Truist Bank, Formally SunTrust Bank

Nov 2015 - Apr 2016

Anti-Money Laundering Officer at JPMorganChase

Jan 2012 - Jan 2015

AML SAR Testing Compliance Officer at JPMorganChase

Jan 2012 - Jan 2015

Anti-Money Laundering Analyst at JPMorganChase

Jan 2012 - Jan 2015

AML Senior Risk Analyst at Citigroup

Jan 2011 - Jan 2012

Anti-Money Laundering Officer at BBVA COMPASS BANK

Jan 2009 - May 2011

Ronnetta started working in 2009, then the employee has changed 7 companies and 9 jobs. On average, Ronnetta works for one company for 3 years 4 months.

Education

Southern New Hampshire University

Clark Atlanta University

Frequently Asked Questions

What is Ronnetta's minimum period of employment in the companies?

Ronnetta's minimum period of employment in various companies is 5 months.

What is Ronnetta's average duration of employment for different companies?

On average, Ronnetta works for one company for 2 years 4 months

What industries has Ronnetta worked in?

Ronnetta works in the Financial Services. Previously, Ronnetta worked in the Banking.

What positions has Ronnetta held before?

Previously, Ronnetta worked as a Fraud Analyst, and Financial Services Representative, and Anti-Money Laundering Officer, and Client Manager, and AML Specialist.

How do I contact Ronnetta?

Ronnetta's phone number is +1-***-***-2927. Sign up to get contact details.

Who is the President/CEO/Director of the Truist?

The President/CEO/Director of the Truist is Vernon Brown

Who are Ronnetta's peers at other companies?

Ronnetta's peers at other companies are Xtylyn Seely and Nick Harenda and Jennifer Wescott

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