A-20092-37961 - PERM Database Case Detail

PERM Case A-20092-37961

Certified Decision Date: August 27, 2020

Legal Business Name

Truist Bank

Address

214 North Tryon Street
Charlotte, NC None

Job Title

AML/Financial Crimes & Compliance Technology Production Support Manager

Worksite Location

NoneGEORGIA

Case Number

A-20092-37961

Case Received Date

April 03, 2020

Fiscal Year

2020

Source File

PERM_Disclosure_Data_FY2020.xlsx

Record Created

September 22, 2025 4:05 AM

Last Updated

September 22, 2025 4:05 AM