sonny

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Financial Crimes Sanctions Analyst at Truist|Charlotte Metro, United States

Position:

Financial Crimes Sanctions Analyst at Truist

Location:

Charlotte Metro, United States

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Last updated: 2026-10-17
Updated: 2026-10-17

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Current work details
DepartmentFinancial Services
Availability
TimezoneEDT
Best time to contact12:00 PM – 4:00 PM
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Work Experience 4 years

Financial Crimes Sanctions Analyst at Truist

Apr 2026 - Current

Anti-Money Laundering Analyst at TD

Oct 2025 - Apr 2026

Banker at JPMorganChase

Jul 2024 - Sep 2025

Beauty Advisor at SEPHORA

Aug 2022 - Dec 2023

Their professional focus is Anti-Money Laundering, Bank Secrecy Act, and Counter-Terrorist Financing across 3 core areas.

Education

Bachelor of Science in Business Administration at University of North Carolina at Charlotte

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