Anthony Cassidy's Location
Columbus, OH, US
Anthony Cassidy's Work
- Manager, Client Delivery @ AML RightSource
- Client Delivery Manager @ AML RightSource
- KYC Team Manager @ Discover Financial Services
- Supervisor KYC @ Discover Financial Services
- Assistant Vice President - AML and KYC Officer II @ JPMorgan Chase & Co.
- Officer - AML and KYC Team Manager @ JPMorgan Chase & Co.
- AML and KYC Quality Control Analyst II @ JPMorgan Chase & Co.
- AML and KYC Analyst @ JPMorgan Chase & Co.
- AML Analyst Contractor @ PNC Bank / Robert Half International
- AML Analyst (Bilingual) @ Citi
Anthony Cassidy's Education
- Universidad de Puerto Rico
Bachelor of Business Administration - BBA
- Villanova University
(Six Sigma (Master Black Belt))
2010 - 2011 - Embry-Riddle Aeronautical University
(Management Information Systems, General)
1991 - 1991
- USAF Navigator School
Aeronatical Rating (Tactical Navigation)
1982 - 1983 - USAF
Tactical Navigator (WSO) (Aviation)
1981 - 1982 - Universidad de Puerto Rico
BA (Business Administration)
1974 - 1978
Anthony Cassidy's Skills
- Customer Service
- Microsoft Office
- Research
- Database Administration
- Spanish
- Marketing
- Proposal Writing
- Market Planning
- English
- Retail
Anthony Cassidy's Summary
Anthony Cassidy, based in Columbus, OH, US, is currently a Manager, Client Delivery at AML RightSource, bringing experience from previous roles at AML RightSource, Discover Financial Services and JPMorgan Chase & Co.. Anthony Cassidy holds a Bachelor of Business Administration - BBA @ Universidad de Puerto Rico. With a robust skill set that includes Customer Service, Microsoft Office, Research, Database Administration, Spanish and more, Anthony Cassidy contributes valuable insights to the industry. Anthony Cassidy has 3 emails and 1 mobile phone number on RocketReach.
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