Dion Thornton Email & Phone Number
Researcher and Publisher
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Dion Thornton Location
- United States
Dion Thornton Work
- Researcher and Publisher @ Ledger and Logic HQ (April 2026 - Present)
- Founder @ Rootlayer Software (January 2026 - Present)
- DFC Risk Advisor @ (August 2024 - Present)
- Operations and Business Intelligence @ Cranbury Overseas LLC (May 2023 - November 2023)
- BI Analyst - Loss Prevention (Remote) @ (November 2021 - July 2023)
- Independent Consultant @ CDDT LLC (May 2012 - July 2022)
- Merchant Risk Manager (Hybrid and Remote) @ (July 2019 - January 2021)
- Merchant Management Team Lead @ (June 2019 - January 2021)
- Sr. Merchant Risk Analyst @ (August 2018 - July 2019)
- Merchant Risk Analyst @ (June 2018 - August 2018)
- Customer Solutions Specialist @ (June 2017 - June 2018)
- Customer Service - Premier Select @ (July 2014 - June 2017)
- Direct Personal Banker and Fraud Risk Policy Officer @ Citibank FSB N.A. - CitiGroup (September 2004 - June 2008)
Dion Thornton Education
- Coursera
Certification (Google Advanced Data Analytics)
2024-2024 - Tiffin University
Associate's degree (Business Administration and Management, General)
1998-2000 - Tiffin University
Business Admin. (Marketing, Computer Science)
1998-2000
Dion Thornton Skills
- A/B Testing
- AI adoption planning and change leadership
- AI governance and operating model design
- AI roadmap prioritization
- AML
- Amazon Web Services (AWS)
- Analytical Skills
- Application Programming Interfaces (API)
- Bank Secrecy Act
- Banking
- Big Data Analytics
- Blockchain
- Business Analysis
- Business Continuity
- Business Development
- Business-to-Business (B2B)
- Chart
- ChatGPT
- Classroom Instruction
- Cloud Computing
- Conflict Resolution
- Creative Problem Solving
- Creative Visualization
- Critical Thinking
- Cryptocurrency
- Cryptography
- Customer Service
- Cybersecurity
- Data AI
- Data Analysis
- Data Analytics
- Data Modeling
- Data Visualization
- Data Warehousing
- Databases
- Defi
- EDA
- Entertainment Industry
- Ethereum
- Event Management
- Evidence-backed AI value articulation
- FinTech
- Financial Analysis
- Financial Operations
- Financial Risk Management
- Fraud Analysis
- Fraud Detection
- Generally Accepted Accounting Principles (GAAP)
- Generative AI
- Generative AI Tools
- Google Cloud Platform (GCP)
- Hypothesis Testing
- Incident Response
- Information Security
- Information Visualization
- Interpersonal Skills
- Investigative Research
- Jupyter
- Leadership
- Mastercard
- Microsoft Azure
- Microsoft Excel
- Microsoft Office
- Microsoft PowerPoint
- Non-Fungible Tokens (NFTs)
- Oral Communication
- Pace
- Payment Systems
- Performance Metrics
- Project Management
- Prompt Engineering
- Python (Programming Language)
- R (Programming Language)
- Regression Analysis
- Regulatory Compliance
- Responsible AI solution design and deployment
- Risk Analytics
- Risk Assessment
- Risk Control Self Assessment (RCSA)
- Risk Systems
- SQL
- SWIFT Payments
- Salesforce
- Salesforce.com
- Scrum
- Security Operations
- Skilled Multi-tasker
- Social Media
- Social Media Marketing
- Software as a Service (SaaS)
- Solidity
- Statistical Data Analysis
- Statistical Modeling
- Tableau
- Team Building
- Terraform
- U.S. Office of Foreign Assets Control (OFAC)
- Visualization
- Web3
- python
- Management
- Marketing
- Public Speaking
- Social Networking
- Photoshop
- Strategy
- Event Planning
- Advertising
- Music
- Analysis
- Entertainment
- Video Production
- Music Production
- Recording
- BPO
- IEX
- Call Center
- Workforce Management
- COPC
- Online Marketing
Dion Thornton Summary
- Dion Thornton, based in United States, is currently a Researcher and Publisher at Ledger and Logic HQ. Dion Thornton brings experience from previous roles at Rootlayer Software, ShapeShift, Cranbury Overseas LLC and Binance.US. Dion Thornton holds a 2024 - 2024 Certification in Google Advanced Data Analytics @ Coursera. With a robust skill set that includes A/B Testing, AI adoption planning and change leadership, AI governance and operating model design, AI roadmap prioritization, AML and more. Dion Thornton has 7 emails and 5 mobile phone numbers on RocketReach.
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