Darren Whitaker

Role: Suntrust
Location: Charlotte, NC, US
LinkedIn followers: 500 followers

OtherView LinkedIn profile

About Darren Whitaker

Eight years of experience in AML investigations, financial crimes, EDD, & KYC…

Experience

Suntrust
Present

Skills

Regulatory Compliance
Time Management
Auditing
USA Patriot Act
Financial Intelligence
Lotus Notes
Analysis
Fincen
Public Speaking
Access
Ofac
Data Analysis
Financial Analysis
Financial Reporting
Microsoft Word
Investigation
Financial Accounting
Process Improvement
Accounting
Research
Financial Services
Third Party Risk Management
Powerpoint
Microsoft Excel
Outlook
Fraud
Anti Money Laundering
Teamwork
Banking
Microsoft Office
Risk Management
Analytical Skills

Contact information

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Work email
•••••@truist.com
Personal email
•••••@•••••.com
Direct dial
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Current company

Truist

Financial Services · 29K employees · Charlotte, North Carolina, United States

Truist Financial Corporation is a purpose-driven financial services company committed to inspiring and building better lives and communities. Headquartered in Charlotte, North Carolina, Truist has leading market share in many of the high-growth markets in the U.S. and offers a wide range of products and services through wholesale and consumer businesses, including consumer and small business banking, commercial and corporate banking, investment banking and capital markets, wealth management, payments, and specialized lending businesses. Truist is a top-10 commercial bank. Truist Bank, Member FDIC. Equal Housing Lender. Learn more at Truist.com. Learn more at Truist.com and see social media terms and conditions at Truist.com/SocialTerms.

truist.com

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