Anthony

Anthony: Email & Phone Number

Opt-Out
Risk Analyst at MAJORITY|Miami, Florida, United States

Position:

Risk Analyst at MAJORITY

Location:

Miami, Florida, United States

LinkedIn
View Anthony's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-05-29
Updated: 2026-05-29

Found email addresses for Anthony:

Business emails:

Found phone for Anthony:

Searching for Anthony profiles
0% completed

A different Anthony?

Sign up to search for other Anthony's across our 850M+ professionals database

Work Experience 6 years

Risk Analyst at MAJORITY

Dec 2024 - Current

Junior Risk Analyst at MAJORITY

Dec 2023 - Dec 2024

Internal Auditor at StandUp Wireless

Jul 2023 - Dec 2023

Business Analyst at CleanPro

Aug 2020 - Aug 2022

Anthony started working in 2020, then the employee has changed 2 companies and 3 jobs. On average, Anthony works for one company for 1 year 3 months.

Anthony is proficient in English and Spanish. Their professional focus is Anti-Money Laundering, Auditing, and Bank Fraud Prevention across 3 core areas.

Anthony holds CAMS certifications.

Education

Bachelor of Arts at Florida International University

Anthony Namesakes

Name
Company
Position
Anthony Reyna
Undergraduate Researcher
Get contacts
Anthony
Tebco Augers
Manager of Operations
Get contacts
Anthony
Store Manager
Get contacts
See more profiles

Similar profiles

Name
Company
Position
Josh Rouf
Risk Analyst
Get contacts
Ashwini Murali
Risk Analyst
Get contacts
Karisma Reddy
Risk Analyst
Get contacts
jenny myin
Risk Analyst
Get contacts
Ali Mukhtar
Risk Analyst
Get contacts
See more profiles

Other employees at MAJORITY

Name
Company
Position
Hanisha Vaswani
Managing Partner
Get contacts
Daniel Portuondo
Data Scientist, Risk
Get contacts
Christopher Hicks
Deputy General Counsel
Get contacts
Kim Bernet
Head of Product Design
Get contacts
Jonas Lörnell
Chief Growth Officer
Get contacts
Fabiola Guerra Diaz
Senior Recruiting Operations Manager
Get contacts
Mary Ann Gomez Amorese
Advisor Sales Manager
Get contacts
Diana Fajardo
Advisor
Get contacts
Jhoanny Coronel
Agente de servicio al cliente
Get contacts
Jhonatan Arevalo
Representante del servicio de atención al cliente
Get contacts
See more profiles

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP