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Financial Crimes Investigator at Heitmeyer Consulting|United States

Position:

Financial Crimes Investigator at Heitmeyer Consulting

Location:

United States

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Last updated: 2026-02-09
Updated: 2026-02-09

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Work Experience 12 years

Financial Crimes Investigator at Heitmeyer Consulting

Oct 2025 - Current

Senior BSA Analyst at BayFirst

Apr 2024 - Current

Financial Crimes Investigator at Truist

Mar 2020 - May 2024

Compliance AML Senior KYC Analyst at Truist

Aug 2019 - Mar 2020

Investigator at Truist (formerly SunTrust)

Mar 2020 - May 2024

Anti-Money Laundering Analyst at Truist (formerly SunTrust)

Aug 2019 - Mar 2020

Senior Chargeback Analyst at JPMorganChase

Jan 2016 - Aug 2019

Senior Fraud Analyst at JPMorganChase

Aug 2016 - Jul 2019

Anti-Money Laundering Analyst at Citi

Jan 2014 - Jan 2016

Anti-Money Laundering Analyst at Citi Bank

Jan 2014 - Jan 2016

Skarlet C started working in 2014, then the employee has changed 6 companies and 6 jobs. On average, Skarlet C works for one company for 2 years 3 months.

Frequently Asked Questions

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

Skarlet C's minimum period of employment in various companies is 7 months.

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

On average, Skarlet C works for one company for 2 years 6 months

What industries has Skarlet C worked in?

Skarlet C works in the Management Consulting. Previously, Skarlet C worked in the Banking, and Financial Services.

What positions has Skarlet C held before?

Previously, Skarlet C worked as a Senior BSA Analyst, and Financial Crimes Investigator, and Compliance AML Senior KYC Analyst, and Investigator, and Anti-Money Laundering Analyst.

How do I contact Skarlet C?

Skarlet C's phone number is +1-480-***-**86. Sign up to get contact details.

Who are Skarlet C's peers at other companies?

Skarlet C's peers at other companies are Kimberely Higginbotham and ABIODUN BADMUS and Teresa Audet

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