Shay Smith

Shay Smith: Email & Phone Number

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Financial Crimes Analyst I at Truist|Charlotte, North Carolina, United States

Position:

Financial Crimes Analyst I at Truist

Location:

Charlotte, North Carolina, United States

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Last updated: 2025-04-14
Updated: 2025-04-14

Found email addresses for Shay Smith:

Business emails:
Personal emails:
s***@gmail.com

Found phones for Shay Smith:

+1-623-***-**03,
+1-870-***-**81
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Work Experience 11 years

Financial Crimes Analyst I at Truist

Feb 2022 - Current

Fraud and Claims Operations Specialist III at Wells Fargo

Aug 2019 - Feb 2022

Online Customer Service Representative II at Wells Fargo

Oct 2015 - Jul 2019

Shay Smith started working in 2015, then the employee has changed 1 company and 2 jobs. On average, Shay Smith works for one company for 3 years 6 months.

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

Frequently Asked Questions

What is Shay Smith's email address?

SignalHire found verified email addresses for Shay Smith, both business and personal. Their business email is s*****s@truist.com, and personal emails include s***@wellsfargo.com, and s***@gmail.com.

What is Shay Smith's phone number?

SignalHire found multiple verified phone numbers for Shay Smith: +1-480-***-**82, +1-623-***-**03, and +1-870-***-**81.

How do I contact Shay Smith at Truist?

You can reach Shay Smith 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 Shay Smith's professional background?

Shay Smith has 11 years of professional experience. They have held roles including Fraud and Claims Operations Specialist III, and Online Customer Service Representative II at companies such as Wells Fargo, and Wells Fargo.

Is Shay Smith's contact information up to date?

Yes. Shay Smith's SignalHire profile was last updated on 14 April 2025, reflecting their current position as Financial Crimes Analyst I at Truist in Charlotte, North Carolina, United States.

Shay Smith Namesakes

Name
Company
Position
Shay Smith
Venue Sales Strategist
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Shay Smith
San Angelo State Supported Living Center
Campus Administrator
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Shay Smith
Cashier and tack and feed member
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