Anthony

Anthony: Email & Phone Number

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Senior Analyst, Business Compliance at Chime|Bellevue, Nebraska, United States

Position:

Senior Analyst, Business Compliance at Chime

Location:

Bellevue, Nebraska, United States

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Last updated: 2026-03-31
Updated: 2026-03-31

Found email addresses for Anthony:

Business emails:
Personal emails:
****@yahoo.com,
****@affirm.com,
****@hotmail.com

Found phones for Anthony:

+1-480-***-**28,
+1-623-***-**16
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Work Experience 24 years

Senior Analyst, Business Compliance at Chime

Mar 2026 - Current

Senior Compliance Analyst at Chime

May 2025 - Mar 2026

Compliance Consultant at Telos Actuarial, LLC

Aug 2024 - Mar 2025

Compliance Manager at PENN Entertainment, Inc

Jan 2024 - Jul 2024

Senior Compliance Analyst, Marketing Legal Compliance at Affirm

Jul 2021 - Jun 2023

Compliance Consultant 3: Global Governance & Process Support at Wells Fargo

Jan 2020 - Jul 2021

Compliance AML/Sanctions Contractor at American Express

Apr 2019 - Nov 2019

Wealth Management / Fraud Analyst II at Bank of America

May 2018 - Apr 2019

Field Collector at AZ Department of Revenue

Aug 2017 - Apr 2018

Compliance Consultant, AML/Sanctions Analyst, Collections Optimization & Recovery Expert (CORE), at American Express

Sep 2002 - Jul 2015

Anthony started working in 2002, then the employee has changed 7 companies and 9 jobs. On average, Anthony works for one company for 2 years 1 month.

Their professional focus is Agile Project Management, AML, and Analytical Skills across 3 core areas.

Frequently Asked Questions

What is Anthony's email address?

SignalHire found verified email addresses for Anthony, both business and personal. Their business email is _******y@chime.com, and personal emails include ****@wellsfargo.com, ****@yahoo.com, and ****@affirm.com.

What is Anthony's phone number?

SignalHire found multiple verified phone numbers for Anthony: +1-520-***-**67, +1-480-***-**28, and +1-623-***-**16.

How do I contact Anthony at Chime?

You can reach Anthony through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Anthony's professional background?

Anthony has 24 years of professional experience. They have held roles including Senior Compliance Analyst, Compliance Consultant, and Compliance Manager at companies such as Chime, Telos Actuarial, LLC, and PENN Entertainment, Inc.

Is Anthony's contact information up to date?

Yes. Anthony's SignalHire profile was last updated on 31 March 2026, reflecting their current position as Senior Analyst, Business Compliance at Chime in San Francisco, CA, United States.

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