Please complete the CAPTCHA to continue
@truist.com
✓
LinkedIn matched
A concise factual answer block for searchers comparing this professional profile.
Lindsey Bennett, Chti, Fis is listed as Financial Crimes Investigator at Truist, a company with 8972 employees, based in Atlanta, Georgia, United States. AeroLeads shows a work email signal at truist.com and a matched LinkedIn profile for Lindsey Bennett, Chti, Fis.
Lindsey Bennett, Chti, Fis previously worked as Financial Crimes Analyst III at Truist and Financial Crimes Analyst at Truist.
This section adds company-level context without repeating Lindsey Bennett, Chti, Fis's masked contact details.
AeroLeads found 1 current-domain work email signal for Lindsey Bennett, Chti, Fis. Compare company email patterns before reaching out.
Analytical thinker with over 10 years of experience in the banking industry who followed a love of problem-solving and a passion for psychology to a career in financial crime.
Company context helps verify the profile and gives searchers a useful next step.
A career timeline built from the work history available for this profile.
Atlanta, Georgia, United States
Provide internal and external preliminary investigations into potentially fraudulent and/or suspicious activities and other high risk transactions, not excluding money laundering and terrorist financing, with an emphasis on data management, risk management and loss prevention analysis. Ensure full compliance with applicable laws and regulations, by.
Jacksonville, North Carolina, United States
Sebring, Florida
Other employees you can reach at truist.com. View company contacts for 8972 employees →
Cole Baldyga
Colleague at Truist
Charlotte, North Carolina, United States, United States
View →
JD
Julie Dixon
Colleague at Truist
Atlanta, Georgia, United States, United States
View →
AM
Ashenafi Mengesha
Colleague at Truist
Reston, Virginia, United States, United States
View →
GM
Gilberto Marban
Colleague at Truist
Marietta, Georgia, United States, United States
View →
MF
Mike Flanders
Colleague at Truist
Wilson, North Carolina, United States, United States
View →
HB
Hayat B.
Colleague at Truist
Greater Tampa Bay Area, United States
View →
AW
Allison Wimer
Colleague at Truist
Lancaster County, Pennsylvania, United States, United States
View →
CS
Cordie Suitt Mcintyre
Colleague at Truist
Durham, North Carolina, United States, United States
View →
SC
Sharon Chiasson
Colleague at Truist
Virginia Beach, Virginia, United States, United States
View →
AE
Allen Edwards
Colleague at Truist
Whiteville, North Carolina, United States, United States
View →
Quick answers generated from the profile data available on this page.
Lindsey Bennett, Chti, Fis works for Truist.
Lindsey Bennett, Chti, Fis is listed as Financial Crimes Investigator at Truist.
AeroLeads has found 1 work email signal at @truist.com for Lindsey Bennett, Chti, Fis at Truist.
Lindsey Bennett, Chti, Fis is based in Atlanta, Georgia, United States while working with Truist.
Lindsey Bennett, Chti, Fis has worked for Truist, Marine Federal Credit Union, and Heartland National Bank.
Lindsey Bennett, Chti, Fis's colleagues at Truist include Cole Baldyga, Julie Dixon, Ashenafi Mengesha, Gilberto Marban, and Mike Flanders.
You can use AeroLeads to view verified contact signals for Lindsey Bennett, Chti, Fis at Truist, including work email, phone, and LinkedIn data when available.
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trial Search contacts