Toni Barnes Email & Phone Number
Anti-Money Laundering Investigator AVP @ First Citizens Bank
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Toni Barnes Location
- Wilson, NC, US
Toni Barnes Work
- Anti-Money Laundering Investigator AVP @ (October 2021 - Present)
- Financial Intelligence Unit - QA Detection and Investigations Associate Sr. III, Officer @ (October 2017 - May 2021)
- Detection and Investigations Associate Sr., Officer @ (June 2014 - October 2017)
- AML Analyst and Investigator @ (August 2003 - May 2014)
- Charge-Off Analyst @ (July 2000 - August 2003)
- Risk Control Analyst @ United Jersey Bank (January 1998 - January 2000)
- Security Department - Administrative Assistant @ United Jersey Bank (January 1995 - January 1998)
- Human Resources Representative @ United Jersey Bank (January 1990 - January 1995)
- Head Teller @ United Jersey Bank (June 1982 - January 1990)
- CALL CENTER SPECIALIST @ (January 1990 - January 1992)
Toni Barnes Education
- Fairleigh Dickinson University
Liberal Arts and Sciences/Liberal Studies
1981-1982
Toni Barnes Skills
- Confidentiality
- Corporate Security
- Customer Service
- Fingerprinting
- LexisNexis
- Loss Prevention
- Operations Management
- Organization Skills
- Sales
- Writing
Toni Barnes Summary
- Toni Barnes, based in Wilson, NC, US, is currently a Anti-Money Laundering Investigator AVP at First Citizens Bank. Toni Barnes brings experience from previous roles at PNC and BB&T. Toni Barnes holds a 1981 - 1982 Liberal Arts and Sciences/Liberal Studies @ Fairleigh Dickinson University. With a robust skill set that includes Confidentiality, Corporate Security, Customer Service, Fingerprinting, LexisNexis and more. Toni Barnes has 8 emails and 7 mobile phone numbers on RocketReach.
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