Timishia

Timishia: Email & Phone Number

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Financial Crimes Analyst at Truist|Rocky Mount, North Carolina, United States

Position:

Financial Crimes Analyst at Truist

Location:

Rocky Mount, North Carolina, United States

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

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Work Experience 14 years

Financial Crimes Analyst at Truist

Jan 2024 - Current

Client Care Messaging Advisor at Truist

May 2022 - Current

Client Care Specialist at Truist

May 2021 - Current

Machine Operator at Pfizer

Aug 2013 - Apr 2021

Team Lead at Family Dollar

Nov 2012 - Aug 2013

Timishia started working in 2012, then the employee has changed 2 companies and 4 jobs. On average, Timishia works for one company for 4 years.

Their professional focus is Anti-Money Laundering, Bank Fraud Prevention, and Coaching & Mentoring across 3 core areas.

Education

Human services at Edgecombe Community College

High School Diploma at Rocky Mount High School

Skills

Fraud Investigations, Skilled Multi-tasker, Coaching & Mentoring, Fraud Detection, Online Fraud, Transaction Monitoring, Risk Assessment, Customer Experience, Anti-Money Laundering, Customer Service, Financial Services, Bank Fraud Prevention, Leadership, Fraud Prevention, Teamwork

Frequently Asked Questions

What is Timishia's email address?

SignalHire found a verified business email address for Timishia: **@truist.com.

What is Timishia's phone number?

SignalHire found a verified phone number for Timishia: +1-***-***-1013.

How do I contact Timishia at Truist?

You can reach Timishia 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 Timishia's professional background?

Timishia has 14 years of professional experience. They have held roles including Client Care Messaging Advisor, Client Care Specialist, and Machine Operator at companies such as Truist, Truist, and Pfizer. Their education includes Human services from Edgecombe Community College, and High School Diploma from Rocky Mount High School.

Is Timishia's contact information up to date?

Yes. Timishia's SignalHire profile was last updated on 22 April 2026, reflecting their current position as Financial Crimes Analyst at Truist in Charlotte, North Carolina, United States.

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