Financial Analyst
Current
Sep 2022 - Present
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Matthew Mallard Email & Phone Number
Financial Crime/Data Analyst | BA in Criminal Justice | 5 years of financial crime and security experience
at
Truist
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
Financial Crime/Data Analyst | BA in Criminal Justice | 5 years of financial crime and security experience
Location
United States
Company size
Who is Matthew Mallard? Overview
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Quick answer
Matthew Mallard is listed as Financial Crime/Data Analyst | BA in Criminal Justice | 5 years of financial crime and security experience at Truist, a with 8972 employees, based in United States. AeroLeads shows a matched LinkedIn profile for Matthew Mallard.
Matthew Mallard previously worked as Financial Analyst at Truist and Condition Report Writer at Cox Automotive Inc.. Matthew Mallard studied at University Of North Carolina Wilmington.
Company email context
Email format at Truist
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Truist
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Profile bio
About Matthew Mallard
Matthew Mallard is a Financial Crime/Data Analyst | BA in Criminal Justice | 5 years of financial crime and security experience at Truist.
Current workplace
Matthew Mallard's current company
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Truist
2 roles
Matthew Mallard work experience
A career timeline built from the work history available for this profile.
Condition Report Writer
Apr 2020 - Sep 2022
Team & coworkers
Colleagues at Truist
Other employees you can reach at truist.com. View company contacts for 8972 employees →
LG
Lakeshia Grant
Colleague at TruistTarboro, North Carolina, United States
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AN
Ameera Naseer
Colleague at TruistFort Mill, South Carolina, United States
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OS
Olivia Sidor
Colleague at TruistMurfreesboro, Tennessee, United States
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JB
Jodi Burgess
Colleague at TruistWinston-Salem, North Carolina, United States
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MS
Mary Storr
Colleague at TruistDeltona, Florida, United States
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BF
Brenda Franco
Colleague at TruistPhenix City, Alabama, United States
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EW
Esu Wub
Colleague at TruistUnited States
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JS
Josie Sands
Colleague at TruistCharlotte Metro, United States
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RN
Reshmi Nambiar
Colleague at TruistAlpharetta, Georgia, United States
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AL
Amy Lim
Colleague at TruistDallas-Fort Worth Metroplex, United States
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Lakeshia Grant
Colleague at TruistTarboro, North Carolina, United States
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AN
Ameera Naseer
Colleague at TruistFort Mill, South Carolina, United States
View →
OS
Olivia Sidor
Colleague at TruistMurfreesboro, Tennessee, United States
View →
JB
Jodi Burgess
Colleague at TruistWinston-Salem, North Carolina, United States
View →
MS
Mary Storr
Colleague at TruistDeltona, Florida, United States
View →
BF
Brenda Franco
Colleague at TruistPhenix City, Alabama, United States
View →
EW
Esu Wub
Colleague at TruistUnited States
View →
JS
Josie Sands
Colleague at TruistCharlotte Metro, United States
View →
RN
Reshmi Nambiar
Colleague at TruistAlpharetta, Georgia, United States
View →
AL
Amy Lim
Colleague at TruistDallas-Fort Worth Metroplex, United States
View →
1 education record
Matthew Mallard education
FAQ
Frequently asked questions about Matthew Mallard
Quick answers generated from the profile data available on this page.
What company does Matthew Mallard work for?
Matthew Mallard works for Truist.
What is Matthew Mallard's role at Truist?
Matthew Mallard is listed as Financial Crime/Data Analyst | BA in Criminal Justice | 5 years of financial crime and security experience at Truist.
Where is Matthew Mallard based?
Matthew Mallard is based in United States while working with Truist.
What companies has Matthew Mallard worked for?
Matthew Mallard has worked for Truist and Cox Automotive Inc..
Who are Matthew Mallard's colleagues at Truist?
Matthew Mallard's colleagues at Truist include Lakeshia Grant, Ameera Naseer, Olivia Sidor, Jodi Burgess, and Mary Storr.
How can I contact Matthew Mallard?
You can use AeroLeads to view verified contact signals for Matthew Mallard at Truist, including work email, phone, and LinkedIn data when available.
What schools did Matthew Mallard attend?
Matthew Mallard studied at University Of North Carolina Wilmington.
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