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Anthony Epps Email & Phone Number

Treasury | Finance | Controllership | Product | Management | Capital markets| Payments | Project at American Express
Location: New York City Metropolitan Area, United States, United States 14 work roles 2 schools
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Current company
American Express
Role
Treasury | Finance | Controllership | Product | Management | Capital markets| Payments | Project
Location
New York City Metropolitan Area, United States, United States
Company size
79797 employees

Who is Anthony Epps? Overview

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Quick answer

Anthony Epps is listed as Treasury | Finance | Controllership | Product | Management | Capital markets| Payments | Project at American Express, a company with 79797 employees, based in New York City Metropolitan Area, United States, United States. AeroLeads shows a matched LinkedIn profile for Anthony Epps.

Anthony Epps previously worked as Global Treasury Controllership at American Express and Treasury Management at Smbc Capital Markets, Inc.. Anthony Epps holds B.S., Economics from Virginia State University.

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American Express

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Profile bio

About Anthony Epps

Treasury Operations professional looking to remain in the treasury management space targeting areas of risk, product management, operations, and payment solutions.

Current workplace

Anthony Epps's current company

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American Express
American Express
Treasury | Finance | Controllership | Product | Management | Capital markets| Payments | Project
New York, NY, US
Website
americanexpress.com
Employees
79797
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14 roles

Anthony Epps work experience

A career timeline built from the work history available for this profile.

Global Treasury Controllership

Current
American Express

New York, NY, US

Apr 2024 - Present

Treasury Technology & Product Management

Bny Mellon

New York, NY, US

Feb 2019 - Mar 2020

Treasury Payments & Solutions, Product Management

Webster Bank

Stamford, CT, US

Feb 2018 - Aug 2018

Senior Analyst, Product Support

Ge Capital

Norwalk, CT, US

Nov 2014 - Apr 2017

Fx Project Analyst

Ge Capital

Norwalk, CT, US

May 2014 - Aug 2014

Corporate Treasury Analyst (Contract)

Ge Capital

Norwalk, CT, US

  • Supported numerous GE internal and external business units in managing incoming/outgoing ACH and wire payments. Resolved payment fails and outstanding issues. Interpreted SWIFT messaging.
  • Supported rear end users of internal global cash management and wire payment system. Managed daily workflows. Investigated settlement issues. Drafting letters for ACH and wire returns and recalls.
  • Answered and resolved queries via internal systems, phone and email. System troubleshooting.
  • Performed biannual treasury audit in compliance with internal company policies and procedures.
  • Bank management supporting LATAM bank account opening and account maintenance process,
  • Liaising internally and with banks to resolve technical and outstanding issues.
May 2011 - May 2012

Client Services

Cablevision, Inc

Handling client queries, complex issues, complaints, assisting clients will billing, ledger accounting, debits, credits, products upgrades, technical issues and diagnostics. High volume and dynamic environment.

Feb 2008 - Oct 2009

Equity/Fixed Income Trade Support /Investment Banking/ Loan Trading /Operations Analyst

Hedge Fund
  • Supported Bond Traders with portfolio cash and position reconciliation of fixed income products. Dealt with pay downs, principal and interest. Monitored balances on outstanding trades for settlement and margin.
  • Reconciled domestic and Pan Euro equity trading cash, dividends, accruals and position reconciliation.
  • Used Axys and Geneva by filtering trade details to export data for manipulation and reconciliatory purposes.
  • Soft dollar reconciliations, resolved discrepancies and maintained broker commissions.
  • Pay downs of oil contracts, L/C’s, payment netting, commodity invoice payment matching. Wire transfers, cash pooling, sweeps and overnight funding.
  • File maintenance, ran end of day reports and end of day balances.
May 2005 - Oct 2007

Inventory Auditor

Rgis

Birmingham, West Midlands, GB

Responsible for looking at past inventory data and analyzing against current data. Reporting and variance analysis, analyzed current inventory against actual physical counts.

Sep 2002 - May 2005

Foreign Exchange Trade Support

International Financial Services Inc

Foreign Exchange Trade SupportProvided Foreign Exchange desk support including: reconciliations, p/l, margins, confirmations, answering phones and handling trade discrepancies.Monitored and traded currency pairs covering Asian, European and New York trading shifts.Analyzed the market using economic fundamentals and technical analysis. Developed extensive.

Feb 2000 - Jul 2001

Service Representative

Thomas Cook Currency Services Inc

Supported front office in buying and selling over 100 currencies, metals and negotiable instruments. Currency conversions, reconciliations, profit/loss, daily reporting, investigated discrepancies Negotiated rates, cash management, AML, KYC and compliance reporting.Built and maintained solid relationships with corporate and high net worth clients.

Apr 1995 - Aug 1999

Accounting Support

Olsten Staffing Services, Inc
Sep 1992 - Mar 1995
Team & coworkers

Colleagues at American Express

Other employees you can reach at americanexpress.com. View company contacts for 79797 employees →

NS Nikhil Sood Nikhil Sood Colleague at American Express Delhi, India, India View → NB Neetu Bhamrah Neetu Bhamrah Colleague at American Express Mumbai, Maharashtra, India, India View → SA Shadab Alam Shadab Alam Colleague at American Express Gurgaon, Haryana, India, India View → TM Tarun Malhotra Tarun Malhotra Colleague at American Express Gurgaon, Haryana, India, India View → KG Kanishk Gahlaut Kanishk Gahlaut Colleague at American Express Delhi, India, India View → VO Vikas Ohri Vikas Ohri Colleague at American Express Gurugram, Haryana, India, India View → NC Nigel Chin Nigel Chin Colleague at American Express Petaling Jaya, Selangor, Malaysia, Malaysia View → SK Surajya Kant Surajya Kant Colleague at American Express Gurugram, Haryana, India, India View → AS Ajay Singh Ajay Singh Colleague at American Express Delhi, India, India View → PK Pradeep Kallu Pradeep Kallu Colleague at American Express Bengaluru, Karnataka, India, India View →
2 education records

Anthony Epps education

B.S., Economics

Virginia State University

Education record

Brien Mcmahon
FAQ

Frequently asked questions about Anthony Epps

Quick answers generated from the profile data available on this page.

What company does Anthony Epps work for?

Anthony Epps works for American Express.

What is Anthony Epps's role at American Express?

Anthony Epps is listed as Treasury | Finance | Controllership | Product | Management | Capital markets| Payments | Project at American Express.

Where is Anthony Epps based?

Anthony Epps is based in New York City Metropolitan Area, United States, United States while working with American Express.

What companies has Anthony Epps worked for?

Anthony Epps has worked for American Express, Smbc Capital Markets, Inc., Bny Mellon, Webster Bank, and Ge Capital.

Who are Anthony Epps's colleagues at American Express?

Anthony Epps's colleagues at American Express include Nikhil Sood, Neetu Bhamrah, Shadab Alam, Tarun Malhotra, and Kanishk Gahlaut.

How can I contact Anthony Epps?

You can use AeroLeads to view verified contact signals for Anthony Epps at American Express, including work email, phone, and LinkedIn data when available.

What schools did Anthony Epps attend?

Anthony Epps holds B.S., Economics from Virginia State University.

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