Anthony Vallario

Anthony Vallario is an experienced professional in financial crimes and anti-money laundering (AML) compliance, currently serving as the Head of Special Investigations for Cash App Financial Crimes at Block since January 2021. Prior to this role, Anthony held positions at Brown Brothers Harriman as the KYC Renewals Manager and at J.P. Morgan as the KYC Client On-Boarding Manager. Anthony's career in AML began at UBS, where responsibilities included AML Investigations and operations analysis. Academic qualifications include an MBA from Fordham University, a Master’s Degree in Sports Management from Indiana University Bloomington, and a Bachelor’s Degree in Sports Marketing & Management from the same university.