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: 2026-07-10
Updated: 2026-07-10

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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 1 month.

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

Timishia holds Financial Basics Everyone Should Know, The 45-Minute Business Plan, and Leadership Foundations certifications.

Education

Human services at Edgecombe Community College

High School Diploma at Rocky Mount High School

Skills

Coaching & Mentoring, Anti-Money Laundering, Bank Fraud Prevention

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