Skarlet C: Email & Phone Number

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Financial Crimes Investigator at Heitmeyer Consulting|United States

Position:

Financial Crimes Investigator at Heitmeyer Consulting

Location:

United States

View Skarlet C's Email

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Last updated: 2026-07-05

Updated: 2026-07-05

Found email addresses for Skarlet C:

Business emails:

**@heitmeyerconsulting.com

Personal emails:

s******c@icloud.com

Found phones for Skarlet C:

+1-480-***-**86,

+1-623-***-**48,

+1-520-***-**41

A different Skarlet C?

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 4 months.

Skarlet is proficient in English and Spanish. Their professional focus is 314a, ACL Analytics, and Actimized across 3 core areas.

Skarlet holds Certified Anti-Money Laundering Specialist (CAMLS) and Acam certifications.

Frequently Asked Questions

What is Skarlet C's email address?

SignalHire found verified email addresses for Skarlet C, both business and personal. Their business email is **@heitmeyerconsulting.com, and personal emails include s******c@icloud.com.

What is Skarlet C's phone number?

SignalHire found multiple verified phone numbers for Skarlet C: +1-480-***-**86, +1-623-***-**48, and +1-520-***-**41.

How do I contact Skarlet C at Heitmeyer Consulting?

You can reach Skarlet C 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 Skarlet C's professional background?

Skarlet C has 12 years of professional experience. They have held roles including Senior BSA Analyst, Financial Crimes Investigator, and Compliance AML Senior KYC Analyst at companies such as BayFirst, Truist, and Truist.

Is Skarlet C's contact information up to date?

Yes. Skarlet C's SignalHire profile was last updated on 5 July 2026, reflecting their current position as Financial Crimes Investigator at Heitmeyer Consulting in Westerville, Ohio, United States.

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