K

Krista Lee's contacts

Position:Fraud Consultant at Treliant (Acquired by Huron - 2025)
Experience:10 years
Location:Hidalgo, Texas, United States

How to contact Krista Lee

Found email addresses for Krista Lee:
k***@hotmail.com,
l***@pnc.com,
l***@vantage.bank
Found phone numbers for Krista Lee:
+1-623-***-**39,
+1-520-***-**65,
+1-323-***-**03
Found social network link for Krista Lee:
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Work Experience

Fraud Consultant at Treliant (Acquired by Huron - 2025)

May 2024 - Current

Detection & Investigation Analyst Lead at PNC

May 2019 - Current

BSA Analyst III, AO at Vantage Bank

May 2016 - May 2019

Krista Lee started working in 2016, then the employee has changed 2 companies and 2 jobs. On average, Krista Lee works for one company for 3 years 10 months.

Frequently Asked Questions

What is Krista Lee's minimum period of employment in the companies?

Krista Lee's minimum period of employment in various companies is 3 years.

What is Krista Lee's average duration of employment for different companies?

On average, Krista Lee works for one company for 3 years

What industries has Krista Lee worked in?

Krista Lee works in the Management Consulting. Previously, Krista Lee worked in the Financial Services, and Banking.

What positions has Krista Lee held before?

Previously, Krista Lee worked as a Detection & Investigation Analyst Lead, and BSA Analyst III, AO.

How do I contact Krista Lee?

Krista Lee's email address is k***e@treliant.com, phone number is +1-323-***-**59. Sign up to get contact details.

Who is the CEO of the Treliant (Acquired by Huron - 2025)?

The CEO of the Treliant (Acquired by Huron - 2025) is Scott B. Fisher

Who are Krista Lee's peers at other companies?

Krista Lee's peers at other companies are Xoshiwe Innocentia Radebe and Khanyisile Ndaba and Desmond Van Heusden

Krista Lee Namesakes

Name
Company
Position
K
Student Financial Services Assistant
K
Interior Design Intern

Similar profiles

Name
Company
Position
A
Fraud Consultant

Other employees at Treliant (Acquired by Huron - 2025)

Name
Company
Position
O
Sr. Fraud Investigator | BSA/AML/EDD | Financial Crimes

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