LeVar Minor

Vice President, Financial Crimes Group Lead

LeVar Minor possesses extensive experience in the financial sector, having held various leadership positions in fraud and compliance from 2003 to 2020, including roles at Truist as Vice President and Assistant Vice President in the Financial Crimes Group. Minor has managed teams focused on Suspicious Activity Reports, emphasizing quality control and operational excellence. Previous roles include leadership positions at Gwinnett Community Bank, Unity Bank, and SunTrust, where responsibilities ranged from enhancing customer service to overseeing financial transactions and managing fraud analytics. LeVar Minor holds a Bachelor of Arts in Journalism and Mass Media from Rutgers, The State University of New Jersey.

Location

Atlanta, United States

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