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Anthony Elias Email & Phone Number

Senior Banking Counsel at Anchorage Digital
Location: Greater Philadelphia, United States, United States 7 work roles 2 schools
1 work email found @citigroup.com LinkedIn matched
✓ Verified Jun 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email a****@citigroup.com
LinkedIn Profile matched
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Current company
Anchorage Digital
Role
Senior Banking Counsel
Location
Greater Philadelphia, United States, United States
Company size
3250 employees

Who is Anthony Elias? Overview

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Quick answer

Anthony Elias is listed as Senior Banking Counsel at Anchorage Digital, a company with 3250 employees, based in Greater Philadelphia, United States, United States. AeroLeads shows a work email signal at citigroup.com and a matched LinkedIn profile for Anthony Elias.

Anthony Elias previously worked as Banking Regulatory and Product Counsel at Sei and Law Enforcement & Government Response Manager at Chime. Anthony Elias holds Juris Doctor from Temple University - James E. Beasley School Of Law.

Company email context

Email format at Anchorage Digital

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{first}.{last}@citigroup.com
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Profile bio

About Anthony Elias

Business-minded attorney with a proven track record of applying sensible risk solutions to drive growth. During my career, I have advised on products ranging from standard banking offerings to innovative and novel technologies. I have a strong interest in blockchain and blockchain derivative products and asset tokenization. Competencies: Asset Custody, Digital Assets, Tokenization, Regulatory Risk, Regulatory Compliance, Financial Crime, Cyber Crime, AML BSA, Legal Research, Subpoena Processing Operations, Fraud Intelligence, Team Building, Leadership, Cross-Functional Collaboration

Listed skills include Litigation, Civil Litigation, Commercial Litigation, Social Security Disability, and 12 others.

Current workplace

Anthony Elias's current company

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Anchorage Digital
Anchorage Digital
Senior Banking Counsel
Philadelphia, PA, US
Website
seic.com
Employees
3250
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Company profile
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7 roles

Anthony Elias work experience

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

Banking Regulatory And Product Counsel

Current
Sei

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

Jan 2023 - Present

Law Enforcement & Government Response Manager

Chime

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.

Jun 2021 - Jan 2023

Legal Service Of Process Manager

The Bancorp

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.

Feb 2019 - Jun 2021

Avp Senior Analyst - Aml Compliance Officer

Citi
May 2016 - Feb 2019

Analyst - Aml Compliance Officer

Citi

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.

Jun 2015 - May 2016

Attorney

Barrack, Rodos & Bacine

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.

Sep 2013 - Jun 2015
Team & coworkers

Colleagues at Anchorage Digital

Other employees you can reach at seic.com. View company contacts for 3250 employees →

PP Paul Pitta Sr Paul Pitta Sr Colleague at Anchorage DigitalQuakertown, Pennsylvania, United States, United States View → MD Mahesh Donga Mahesh Donga Colleague at Anchorage DigitalRoyersford, Pennsylvania, United States, United States View → TS Terry Sella Terry Sella Colleague at Anchorage DigitalSan Francisco Bay Area, United States View → MD Marc Dubach Marc Dubach Colleague at Anchorage DigitalAston Township, Pennsylvania, United States, United States View → CO Colin O'Rourke Colin O'Rourke Colleague at Anchorage DigitalBethlehem, Pennsylvania, United States, United States View → NT Nicholas Taylor Nicholas Taylor Colleague at Anchorage DigitalPhiladelphia, Pennsylvania, United States, United States View → DE Derek Elric Derek Elric Colleague at Anchorage DigitalBrooklyn, New York, United States, United States View → CH Crystal Hayduk Crystal Hayduk Colleague at Anchorage DigitalPottstown, Pennsylvania, United States, United States View → EH El Hadji Malick Diouf El Hadji Malick Diouf Colleague at Anchorage DigitalDakar, Dakar Region, Senegal, Senegal View → JS Jack Steck Jack Steck Colleague at Anchorage DigitalGreater Philadelphia, United States View →
2 education records

Anthony Elias education

FAQ

Frequently asked questions about Anthony Elias

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

What company does Anthony Elias work for?

Anthony Elias works for Anchorage Digital.

What is Anthony Elias's role at Anchorage Digital?

Anthony Elias is listed as Senior Banking Counsel at Anchorage Digital.

What is Anthony Elias's email address?

AeroLeads has found 1 work email signal at @citigroup.com for Anthony Elias at Anchorage Digital.

Where is Anthony Elias based?

Anthony Elias is based in Greater Philadelphia, United States, United States while working with Anchorage Digital.

What companies has Anthony Elias worked for?

Anthony Elias has worked for Anchorage Digital, Sei, Chime, The Bancorp, and Citi.

Who are Anthony Elias's colleagues at Anchorage Digital?

Anthony Elias's colleagues at Anchorage Digital include Paul Pitta Sr, Mahesh Donga, Terry Sella, Marc Dubach, and Colin O'Rourke.

How can I contact Anthony Elias?

You can use AeroLeads to view verified contact signals for Anthony Elias at Anchorage Digital, including work email, phone, and LinkedIn data when available.

What schools did Anthony Elias attend?

Anthony Elias holds Juris Doctor from Temple University - James E. Beasley School Of Law.

What skills is Anthony Elias known for?

Anthony Elias is listed with skills including Litigation, Civil Litigation, Commercial Litigation, Social Security Disability, Securities Regulation, Securities Litigation, Class Actions, and Appeals.

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