Elliot Schepis

Elliot Schepis: Email & Phone Number

Opt-Out
Anti-Money Laundering Investigator at Robinhood|Etobicoke, Ontario, Canada

Position:

Anti-Money Laundering Investigator at Robinhood

Location:

Etobicoke, Ontario, Canada

LinkedIn
View Elliot Schepis's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-07-04
Updated: 2026-07-04

Found email addresses for Elliot Schepis:

Business emails:
e************s@wonder.fi

Found phone for Elliot Schepis:

Searching for Elliot Schepis profiles
0% completed

A different Elliot Schepis?

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

Work Experience 5 years

Anti-Money Laundering Investigator at Robinhood

Apr 2024 - Current

Senior Member Service Representative at DUCA Financial Services Credit Union Ltd.

Nov 2023 - Apr 2024

Financial Services Officer (Contract) at DUCA Financial Services Credit Union Ltd.

Jun 2023 - Dec 2023

Member Service Representative at DUCA Financial Services Credit Union Ltd.

Mar 2022 - Jun 2023

Operations Analyst - Wholesale at LCBO

Nov 2021 - Feb 2022

Customer Service Representative at LCBO

Aug 2021 - Feb 2022

Elliot Schepis started working in 2021, then the employee has changed 2 companies and 5 jobs. On average, Elliot Schepis works for one company for 11 months.

Their professional focus is Anti-Money Laundering, Blockchain Analysis, and Cash Management across 3 core areas.

Elliot holds Chainalysis Reactor Certification and Certified Financial Crime Specialist certifications.

Education

Bachelor's degree at Humber College

Associate's degree at Humber College

Similar profiles

Name
Company
Position
Colleen Carroll
Anti-Money Laundering Investigator
Get contacts
Christopher Bonnette
Anti-Money Laundering Investigator
Get contacts
Mbonyiwe Banda
Anti-Money Laundering Investigator
Get contacts
Shailaja Dubasi
Anti-Money Laundering Investigator
Get contacts
Veena Muniraj
Anti-Money Laundering Investigator
Get contacts
Sai Sankeerth Kandukuri
Anti-Money Laundering Investigator
Get contacts
See more profiles

Other employees at Robinhood

Name
Company
Position
Monika Qualls
Customer Experience Specialist
Get contacts
Alishahzad Noori
Customer Expereience Representative
Get contacts
David Cho
Stock Trader
Get contacts
Mingyue Wang
Data Science Manager, Crypto
Get contacts
diapk duchal
Branch Manager
Get contacts
Alex Ruiz Adame
Instructional Designer
Get contacts
IVETTE CAROLINA EXIGA
Cryptocurrency Trader
Get contacts
Kendarian Sampson
Stock Trader
Get contacts
Shea Byrd
Customer Experience Representative - Core Services
Get contacts
Krishnna Sarrdah
Software Engineer
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