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KEVIN WILLIAMS's email & phone

Position:Financial Crimes Governance Specialist I at Truist
Experience:28 years
Location:Buford, Georgia, United States

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Work Experience

Financial Crimes Governance Specialist I at Truist

Apr 2024 - Current

Financial Crimes Support Specialist III at Truist

Dec 2019 - Dec 2024

BSA/AML Investigator II/Officer at SunTrust

Apr 2012 - Dec 2019

Securities Specialist/Safekeeping Income Processing at SunTrust

Sep 2011 - Apr 2012

Group Manager of Member Operations at Federal Home Loan Bank of Atlanta

Aug 2008 - Apr 2010

Group Manager/ Trust Officer, Third Party Mutual Funds, Cash Sweep, and STI Classic at SunTrust

May 2004 - Aug 2005

Supervisor/ Trust Officer, Cash Sweep at SunTrust

Jan 2002 - May 2004

Securities Analyst, Mutual Funds Reconciliation at SunTrust

Jul 1998 - Jan 2002

KEVIN WILLIAMS started working in 1998, then the employee has changed 2 companies and 7 jobs. On average, KEVIN WILLIAMS works for one company for 3 years.

Education

Bachelor of Business Administration - BBA at Valdosta State University

Frequently Asked Questions

What is KEVIN WILLIAMS's minimum period of employment in the companies?

KEVIN WILLIAMS's minimum period of employment in various companies is 7 months.

What is KEVIN WILLIAMS's average duration of employment for different companies?

On average, KEVIN WILLIAMS works for one company for 3 years 2 months

What industries has KEVIN WILLIAMS worked in?

KEVIN WILLIAMS works in the Financial Services. Previously, KEVIN WILLIAMS worked in the Banking.

What positions has KEVIN WILLIAMS held before?

Previously, KEVIN WILLIAMS worked as a Financial Crimes Support Specialist III, and BSA/AML Investigator II/Officer, and Securities Specialist/Safekeeping Income Processing, and Group Manager of Member Operations, and Group Manager/ Trust Officer, Third Party Mutual Funds, Cash Sweep, and STI Classic.

How do I contact KEVIN WILLIAMS?

KEVIN WILLIAMS's email address is w********k@truist.com, phone number is +1-***-***-8269. Sign up to get contact details.

KEVIN WILLIAMS Namesakes

Name
Company
Position
K
My boyz handyman
Constraction
K
Toonami Faithful
Freelance Video Editor
K
Principal IT Business Analyst

Other employees at Truist

Name
Company
Position
K
Loan Servicing Specialist
D
Senior Executive Assistant
M
Information Technology Auditor

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