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Anthony D. Email & Phone Number
KYC Refresh Associate
at
StoneX Group Inc.
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
KYC Refresh Associate
Location
Matamoras, Pennsylvania, United States
Who is Anthony D.? Overview
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Quick answer
Anthony D. is listed as KYC Refresh Associate at StoneX Group Inc., based in Matamoras, Pennsylvania, United States. AeroLeads shows a matched LinkedIn profile for Anthony D..
Anthony D. previously worked as Anti-Money Laundering Analyst at Pwc and Retail Support Associate at Walmart. Anthony D. holds Bachelor Of Science - Bs, Systems Analysis from Penn State University.
Company email context
Email format at StoneX Group Inc.
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StoneX Group Inc.
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Profile bio
About Anthony D.
Graduated Penn State University in May 2021 with a B.S in Mathematics, specifically System Analysis, and a minor in Economics. I have experience in Microsoft Office, Wolfram Language, SQL, and Data Analytics. I implemented these skills in my research done at Penn State University to optimize business strategies. I am passionate about leaning new things so that I can make something great! I hope my enthusiasm and passion can be shared by everyone willing to do great things to make this world a great place.
Current workplace
Anthony D.'s current company
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4 roles
Anthony D. work experience
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Anti-Money Laundering Analyst
Current
Dec 2021 - Present
Retail Support Associate
Utilized KYC and management skill sets to develop customer management relationships.Incorporated time management skill sets to ensure jobs were completed on time Optimized marketing/advertising using flow of traffic and optimization formats
May 2021 - Nov 2021
Research Assistant
Utilized Tableau, SQL, R, and Excel to analyze data sets (I.e. yearly revenue, month-month expenses, efficiency ratios) from companies that went under during 2000-2008Incorporated diagnostic and prescriptive analysisDocumented data analysis using Microsoft Word
Aug 2020 - Dec 2020
1 education record
Anthony D. education
FAQ
Frequently asked questions about Anthony D.
Quick answers generated from the profile data available on this page.
What company does Anthony D. work for?
Anthony D. works for StoneX Group Inc..
What is Anthony D.'s role at StoneX Group Inc.?
Anthony D. is listed as KYC Refresh Associate at StoneX Group Inc..
Where is Anthony D. based?
Anthony D. is based in Matamoras, Pennsylvania, United States while working with StoneX Group Inc..
What companies has Anthony D. worked for?
Anthony D. has worked for Stonex Group Inc., Pwc, Walmart, and Penn State University.
How can I contact Anthony D.?
You can use AeroLeads to view verified contact signals for Anthony D. at StoneX Group Inc., including work email, phone, and LinkedIn data when available.
What schools did Anthony D. attend?
Anthony D. holds Bachelor Of Science - Bs, Systems Analysis from Penn State University.
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