Crc Anthony Dionisio

Anthony Dionisio, CRC has a diverse work experience in the financial sector. Anthony started their career at Wells Fargo as a Bank Teller in October 2017 and transitioned into the role of Financial Crimes Specialist 2 in February 2019. At Wells Fargo, they gained expertise in financial crime prevention and detection.

In 2020, Anthony joined Amwins as an Underwriting Assistant. Their responsibilities included receiving and processing orders in the workflow system, conducting research to ensure accuracy of account information, and managing premium allocations. Anthony was with Amwins until October 2021.

Currently, Anthony is working as a Transaction Monitoring Analyst at Celsius since November 2021. In this role, they are likely responsible for monitoring and analyzing financial transactions to detect any suspicious or fraudulent activities.

Overall, Anthony Dionisio, CRC has a strong background in financial services, including banking, underwriting, and transaction monitoring.

Anthony Dionisio, CRC, completed their high school education at Cuthbertson High School from 2009 to 2013, earning a High School Diploma. Anthony then attended the University of North Carolina at Charlotte from 2013 to 2014, although no specific degree or field of study is provided. In addition to their formal education, Anthony Dionisio, CRC, obtained the Chainalysis Reactor Certification from Chainalysis Inc. in April 2022. No further information about their educational background is provided.