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Monique Befidi's email & phone

Position:Financial Crimes Analyst at Truist
Experience:16 years
Location:Davidson, North Carolina, United States

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Work Experience

Financial Crimes Analyst at Truist

Sep 2022 - Current

Credit Operations Analyst/ KYC investigator at JPMorgan Chase & Co.

Sep 2017 - Dec 2018

Risk Analyst II at JPMorgan Chase & Co.

Oct 2013 - Aug 2017

Customer Service / Acertify Fraud Analyst at Delta Air Lines

Nov 2010 - Oct 2013

Education

Master of Business Administration (M.B.A.) at Kennesaw State University

Bachelor's degree at Kennesaw State University

Frequently Asked Questions

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

Monique Befidi's minimum period of employment in various companies is 1 year 3 months.

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

On average, Monique Befidi works for one company for 2 years 8 months

What industries has Monique Befidi worked in?

Monique Befidi works in the Financial Services. Previously, Monique Befidi worked in the Airlines/Aviation.

What positions has Monique Befidi held before?

Previously, Monique Befidi worked as a Credit Operations Analyst/ KYC investigator, and Risk Analyst II, and Customer Service / Acertify Fraud Analyst.

How do I contact Monique Befidi?

Monique Befidi's email address is b******m@truist.com, phone number is +1-***-***-6943. Sign up to get contact details.

Who are Monique Befidi's peers at other companies?

Monique Befidi's peers at other companies are Matthew Burke and Emily Wilke and Gabriella Spajic

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