Anthony Elias Email & Phone Number

Philadelphia, Pa, Us

Primarily support SEI Private Trust Company, an OCC-registered custodian and limited-purpose savings association.

At Chime, I oversaw four direct reports with diverse backgrounds in legal, banking, FinTech, consulting, and law enforcement. The team’s core responsibilities included responding to all legal orders and sharing actionable intelligence with key stakeholders in FinCrime, Risk, Legal, and other business units. Helped build the team from the ground up. Led Chime to join key public-private partnership groups and built strong networks with high-ranking members in federal law enforcement from key agencies such as the FBI, USSS, FDIC, and IRS-CI.

Wilmington, Delaware

The LSOP team is responsible for processing all subpoenas and levies/garnishments received by the bank. Primary duties included: overseeing processing operations; researching relevant laws and regulations; handling internal/external audits, testing, and FDIC exams; and serving as Bancorp’s point of contact for all subpoena and levy-related matters.

New Castle, Delaware

As a member of the Financial Intelligence Unit (FIU), responsibilities included conducting risk-based investigations on credit card and retail transactions. Cases were created from various sources including business line referrals, legal/compliance referrals, law enforcement requests, subpoenas, internal monitoring systems, and other financial institutions.

Philadelphia, Pa

Barrack, Rodos & Bacine is a boutique securities litigation firm specializing in complex class action cases. I supported the litigation team and senior partners with document review, legal research, and case strategy on a case brought on behalf of the Philadelphia Teacher’s Union against Bank of America that resulted in a $335 million settlement.

Juris Doctor

B.A., Economics And Political Science