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Freddy Massimi Iii Email & Phone Number

AVP | Financial Crimes Technology Specialist II at Truist
Location: United States 10 work roles 3 schools
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✓ Verified July 2026 3 data sources Profile completeness 86%

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Current company
Truist
Role
AVP | Financial Crimes Technology Specialist II
Location
United States
Company size
29 employees

Who is Freddy Massimi Iii? Overview

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Quick answer

Freddy Massimi Iii is listed as AVP | Financial Crimes Technology Specialist II at Truist, a with 29 employees, based in United States. AeroLeads shows a matched LinkedIn profile for Freddy Massimi Iii.

Freddy Massimi Iii previously worked as Program Lead (Volunteer) at Anti-Human Trafficking Intelligence Initiative (@Teamatii) and Support Specialist III at Truist. Freddy Massimi Iii holds Bachelor Of Science (B.S.), Criminal Justice And Criminology from Barton College.

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Email format at Truist

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Truist

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Profile bio

About Freddy Massimi Iii

With over 12 years of experience in the financial services industry, I am a passionate and dedicated Financial Crimes Senior Investigator at Truist, one of the largest banks in the US. I have a Bachelor of Science in Criminal Justice and Criminology from Barton College and an Associate's degree in Paralegal from Penn Foster. I am also a certified member of the Association of Certified Fraud Examiners (ACFE), the world's largest anti-fraud organization.My core competencies include training, fraud detection and prevention, money laundering investigations, and financial risk assessment and mitigation. I am currently on the Vulnerable Adults Investigations team which incorporates fraud investigations related to check, wire, ach, card, and elder financial exploitation typologies. I have received multiple awards and recognition for my outstanding performance and contribution to Truist's mission and values.

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Freddy Massimi Iii's current company

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Truist
Truist
AVP | Financial Crimes Technology Specialist II
United States
Website
followmoneyfightslavery.org
Employees
29
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10 roles

Freddy Massimi Iii work experience

A career timeline built from the work history available for this profile.

Avp | Financial Crimes Technology Specialist Ii

Truist

United States

Support Specialist Iii

Current
Truist

Wilson, North Carolina, United States

May 2024 - Present

Financial Crimes Senior Investigator

Truist

Wilson, North Carolina, United States

Fraud Investigations related to check, wire, ach, card, elder financial exploitation and human trafficking.

Jun 2022 - May 2024

Financial Crimes Investigator Ii

Truist

Wilson, North Carolina, United States

Feb 2012 - Jun 2022

Bank Secrecy Act/Aml Analyst Ii

Bb&T

Wilson, Nc

Analyze sensitive information concerning customer and account activity including transactional data, conducting additional research that is potentially linked to money laundering, terrorist financing, organized crime, and other financial crime activity in order to determine if the filing of a SAR is required.

Oct 2018 - Dec 2019

Enterprise Fraud Management On-Us Check Fraud Manager I

Bb&T

Wilson, North Carolina

Manager for the On-Us Check Fraud Monitoring Team. Responsible for production, loss analysis, fraud reporting, complaint management, product type comparison and daily team activities with direct reports of 8 associates.

Jun 2016 - Sep 2018

Liability Risk Management Fraud Analyst Iii

Bb&T

Wilson, North Carolina

Investigate high risk on boarding of Clients through Enigma and Actimize Programs and deciding Client’s accounts relationships.

Feb 2012 - Jun 2016

Case Manager

G4S

Raleigh, North Carolina

Case Management of Surveillance for numerous Insurance Fraud companies that individuals that claimed that they were disabled. Worked with state and federal divisions to compile evidence for trial and legal proceedings.

Oct 2010 - Feb 2012

Intake Specialist

Riddle & Brantley, Llp

Goldsboro, North Carolina

Met with clients in need of legal assistance in regards to personal injury, workers compensation and social security disability.

Aug 2009 - Oct 2010
Team & coworkers

Colleagues at Truist

Other employees you can reach at followmoneyfightslavery.org. View company contacts for 29 employees →

AJ Amanda J. Amanda J. Colleague at TruistVirginia Beach, Virginia, United States View → BF Bryan Fusilier Bryan Fusilier Colleague at TruistUnited States View → SK Sharon Kahler, M.D. Sharon Kahler, M.D. Colleague at TruistUnited States View → JW John Wekesa John Wekesa Colleague at TruistNairobi County, Kenya View → HT Heather T Heather T Colleague at TruistBaraga, Michigan, United States View → EC Evan Conroy Evan Conroy Colleague at TruistCanada View → JN Jimmy Nunya Jimmy Nunya Colleague at TruistMelbourne, Victoria, Australia View → SB Sewwandi Bandara Sewwandi Bandara Colleague at TruistNugegoda, Western Province, Sri Lanka View → AC Asha Campbell Asha Campbell Colleague at TruistBirmingham, Alabama, United States View → JM Jonathan M. Jonathan M. Colleague at TruistLower Sackville, Nova Scotia, Canada View →
3 education records

Freddy Massimi Iii education

Bachelor Of Science (B.S.), Criminal Justice And Criminology

Barton College

Associate'S Degree, Paralegal

Penn Foster

Legal research, document creation, investigation, pleadings, discovery, trial preparation and transcription.

FAQ

Frequently asked questions about Freddy Massimi Iii

Quick answers generated from the profile data available on this page.

What company does Freddy Massimi Iii work for?

Freddy Massimi Iii works for Truist.

What is Freddy Massimi Iii's role at Truist?

Freddy Massimi Iii is listed as AVP | Financial Crimes Technology Specialist II at Truist.

Where is Freddy Massimi Iii based?

Freddy Massimi Iii is based in United States while working with Truist.

What companies has Freddy Massimi Iii worked for?

Freddy Massimi Iii has worked for Truist, Anti-Human Trafficking Intelligence Initiative (@Teamatii), Bb&T, G4S, and Riddle & Brantley, Llp.

Who are Freddy Massimi Iii's colleagues at Truist?

Freddy Massimi Iii's colleagues at Truist include Amanda J., Bryan Fusilier, Sharon Kahler, M.D., John Wekesa, and Heather T.

How can I contact Freddy Massimi Iii?

You can use AeroLeads to view verified contact signals for Freddy Massimi Iii at Truist, including work email, phone, and LinkedIn data when available.

What schools did Freddy Massimi Iii attend?

Freddy Massimi Iii holds Bachelor Of Science (B.S.), Criminal Justice And Criminology from Barton College.

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