K

Kristin's contacts

Position:SVP, Financial Crimes Deputy Director at Truist
Experience:24 years
Location:Charlotte, North Carolina, United States

How to contact Kristin

Found email addresses for Kristin:
k***@truist.com,
k***@beyond-boutique.com,
****@aol.com
Found phone numbers for Kristin:
+1-520-***-**63,
+1-520-***-**23
Found social network links for Kristin:
GitHub
Skype
YouTube
Instagram
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Work Experience

SVP, Financial Crimes Deputy Director at Truist

Jul 2022 - Current

VP, FIU Internal Assessment Group Lead at Truist

Jun 2019 - Jun 2022

VP, FIU Investigations Group Lead at Truist

Aug 2021 - Feb 2022

Managing Consultant at Independent Consultant

Feb 2017 - Feb 2019

Managing Consultant at The National Commercial Bank - AlahliNCB

Aug 2016 - Jan 2017

Vice President, Compliance Officer at China Construction Bank New York Branch

Aug 2014 - May 2016

Project Consultant at Independent Consultant

Oct 2010 - Jul 2014

AML Specialist at East West Bank

Nov 2007 - Dec 2009

Union Bank of California at Union Bank of California (UBOC)

Oct 2005 - Nov 2007

Bank of America at Bank of America

Jul 2002 - Oct 2005

Frequently Asked Questions

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

Kristin's minimum period of employment in various companies is 3 months.

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

On average, Kristin works for one company for 1 year 11 months

What industries has Kristin worked in?

Kristin works in the Financial Services. Previously, Kristin worked in the Banking, and Hospitality.

What positions has Kristin held before?

Previously, Kristin worked as a VP, FIU Internal Assessment Group Lead, and VP, FIU Investigations Group Lead, and EDD Manager, and Managing Consultant, and Vice President, Compliance Officer.

How do I contact Kristin?

Kristin's email address is **@truist.com, phone number is +1-623-***-**14. Sign up to get contact details.

Who is the President/CEO/Director of the Truist?

The President/CEO/Director of the Truist is Becky Pruitt

Kristin Namesakes

Name
Company
Position
K
Process Engineering Intern
K
Development & Marketing Consultant

Other employees at Truist

Name
Company
Position
B
Branch Leader, Assistant Vice President
M
sr Java full stack developer
M
Branch Leader III

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