Anthony D.

Anthony D. currently serves as a Senior AML Analyst at Sardine, previously held roles including Financial Crimes Analyst at Stripe and Fraud Specialist at Patreon, where responsibilities encompassed investigating financial crimes, drafting Suspicious Activity Reports, and collaborating with law enforcement. Anthony D.'s experience also includes working as an Investigative Assistant at the Seminole County Sheriff's Office, where investigations involved a range of financial crimes, and various positions during academic tenure at the University of Central Florida, including Graduate Coordinator for Conference Services. Educational background includes multiple degrees in Criminal Justice and Public Administration, along with relevant certifications in Police Leadership and Hospitality Management.