Jonica Smith
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Jonica Smith Email & Phone Number

Detection and Investigation Quality Analyst Sr. at PNC
Location: Louisville, Kentucky, United States 7 work roles 2 schools
1 work email found @pnc.com LinkedIn matched
✓ Verified August 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email j****@pnc.com
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Current company
PNC
Role
Detection and Investigation Quality Analyst Sr.
Location
Louisville, Kentucky, United States
Company size

Who is Jonica Smith? Overview

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Quick answer

Jonica Smith is listed as Detection and Investigation Quality Analyst Sr. at PNC, a with 62437 employees, based in Louisville, Kentucky, United States. AeroLeads shows a work email signal at pnc.com and a matched LinkedIn profile for Jonica Smith.

Jonica Smith previously worked as SIR Review Senior Analyst at Pnc and Customer Service Associate at Pnc. Jonica Smith holds Bachelors, Economics from Centre College.

Company email context

Email format at PNC

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{first}.{last}@pnc.com
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Profile bio

About Jonica Smith

Recent Centre College Economics graduate with over 4 years of experience in the banking industry and a passion for Diversity, Leadership, and Empowerment. I have experience in leadership and working with various groups to create a more understanding and diverse community. Though my time in the professional world has been short, I am eager to learn and grow as a businesswoman.

Listed skills include Microsoft Office, Sas, Drama, Powerpoint, and 11 others.

Current workplace

Jonica Smith's current company

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PNC
Pnc
Detection and Investigation Quality Analyst Sr.
Louisville, KY, US
Website
Employees
62437
AeroLeads page
7 roles

Jonica Smith work experience

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

Detection And Investigation Quality Analyst Sr.

Pnc

Louisville, Ky, Us

Sir Review Senior Analyst

Pnc

Louisville, Kentucky Area

o Fraud Analysis and Incident Review including deciding the route of resolution while remaining in complianceo Facilitate financial entries for fraud investigators for final resolution on fraud cases.o Better Way, process management- Leading daily team huddles centered on production and team engagement. Conducting process confirmation on colleagues to facilitated process improvement in standard procedures.Lead team projects to achieve resolution on issues directly correlating to production, errors, and even fraud case distribution.o FEEVA Escalations. Review incidents filed for Financial Exploitation of Elder and Vulnerable Adults and report to state agencies within compliance for mandatory reporters. Act as a liaison between state agencies/law enforcement and PNC Investigators. Conduct initial analysis and account reviews necessary to manage case distribution within threshold guidelines.

Customer Service Associate

Pnc

By engaging our customers in an in-depth conversation, I uncover financial goals that otherwise would have gone unnoticed and assist in their achievement. With my efforts to make banking easier, I make clients confident in their decision to choose PNC for all financial services. As a CSA, I, not only, service accounts with daily transactions and maintenance, but I open accounts and act as a loan originator. Thus, I am my branch's key to customer outreach and deepening client relationships. My other branch-specific positions are: Backup Teller Supervisor, Marketing Coordinator, DDA Household Growth Champion, Technology Chair, ATM Teller, and Schedule Manager.

Dec 2013 - Feb 2015

Teller

Pnc

Louisville, Kentucky Area

I have ensured customer satisfaction through engagement, in turn, assisting my branch in its Human Sigma Six certification. In the short time of working for PNC, I have taken on more responsibility than what was expected. I have already been entrusted with the control of larger vaults and ATM duties. I currently act as the backup teller supervisor and Marketing Coordinator for the branch.

Jun 2011 - Dec 2013

President

Diversity Student Union

Centre College

Also: Public Relations Chair (2008-09) Secretary (2009-10) • Organized and hosted GLIMPSE, a diversity leadership conference. • Led to a wider understanding of the students’ cultural differences• Focused on character building and strengthening of leadership skills, empowering students to take on active leadership roles on their campuses and in their community. • My other duties included: structuring and leading both Executive and club meetings weekly, organizing campus-wide events and activities for DSU, and acting as a liaison to Danville Community and other campus groups

Aug 2010 - May 2011

Manager/Team Leader

Personality Portraits @Six Flags

While my employer operated the main office in another state, I was entrusted to lead and manage two satellite retail booths in Six Flags. My daily operations were to: offer high quality customer service by going beyond the needs of the customer, open and close registers and tattoo booths, count till, distribute checks to employees, take inventory and re-stock supplies, and promote new products and deals.

Mar 2006 - Aug 2007

Sales Intern

Shaw Accessories Summer 2004

Helped with the maintenance of store. Ran errands. Worked with cash register- Daily transactions. Assisted customers in product selection.

Jul 2004 - Aug 2004
Team & coworkers

Colleagues at PNC

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2 education records

Jonica Smith education

Bachelors, Economics

Activities and Societies: Diversity Student Union, Alpha Delta Pi, Economics Society, Centre Players, Women's Choir, Little Shop.

Bachelor Of Arts, Economics

International Study: Centre-in-London

FAQ

Frequently asked questions about Jonica Smith

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

What company does Jonica Smith work for?

Jonica Smith works for PNC.

What is Jonica Smith's role at PNC?

Jonica Smith is listed as Detection and Investigation Quality Analyst Sr. at PNC.

What is Jonica Smith's email address?

AeroLeads has found 1 work email signal at @pnc.com for Jonica Smith at PNC.

Where is Jonica Smith based?

Jonica Smith is based in Louisville, Kentucky, United States while working with PNC.

What companies has Jonica Smith worked for?

Jonica Smith has worked for Pnc, Diversity Student Union, Personality Portraits @Six Flags, and Shaw Accessories Summer 2004.

Who are Jonica Smith's colleagues at PNC?

Jonica Smith's colleagues at PNC include Alyssa White, Franklin Vittini, Jesse Fiediga, Eric Steck, and Terri Grosser.

How can I contact Jonica Smith?

You can use AeroLeads to view verified contact signals for Jonica Smith at PNC, including work email, phone, and LinkedIn data when available.

What schools did Jonica Smith attend?

Jonica Smith holds Bachelors, Economics from Centre College.

What skills is Jonica Smith known for?

Jonica Smith is listed with skills including Microsoft Office, Sas, Drama, Powerpoint, Reliability, Analytical Skills, Problem Solving, and Microsoft Excel.

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