Anthony Elias

Anthony Elias Email and Phone Number

Senior Banking Counsel @ Anchorage Digital
Philadelphia, PA, US
Anthony Elias's Location
Greater Philadelphia, United States
Anthony Elias's Contact Details

Anthony Elias personal email

n/a
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

Anthony Elias's Current Company Details
Anchorage Digital

Anchorage Digital

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Senior Banking Counsel
Philadelphia, PA, US
Website:
seic.com
Employees:
3250
Anthony Elias Work Experience Details
  • Anchorage Digital
    Senior Banking Counsel
    Anchorage Digital
    Philadelphia, Pa, Us
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  • Sei
    Banking Regulatory And Product Counsel
    Sei Jan 2023 - Present
    Primarily support SEI Private Trust Company, an OCC-registered custodian and limited-purpose savings association.
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  • Chime
    Law Enforcement & Government Response Manager
    Chime Jun 2021 - Jan 2023
    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.
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  • The Bancorp
    Legal Service Of Process Manager
    The Bancorp Feb 2019 - Jun 2021
    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.
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  • Citi
    Avp Senior Analyst - Aml Compliance Officer
    Citi May 2016 - Feb 2019
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  • Citi
    Analyst - Aml Compliance Officer
    Citi Jun 2015 - May 2016
    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.
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  • Barrack, Rodos & Bacine
    Attorney
    Barrack, Rodos & Bacine Sep 2013 - Jun 2015
    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.

Anthony Elias Skills

Litigation Civil Litigation Commercial Litigation Social Security Disability Securities Regulation Securities Litigation Class Actions Appeals Corporate Law Legal Writing Mediation Arbitration Family Law Courts Trials Westlaw

Anthony Elias Education Details

Frequently Asked Questions about Anthony Elias

What company does Anthony Elias work for?

Anthony Elias works for Anchorage Digital

What is Anthony Elias's role at the current company?

Anthony Elias's current role is Senior Banking Counsel.

What is Anthony Elias's email address?

Anthony Elias's email address is an****@****oup.com

What schools did Anthony Elias attend?

Anthony Elias attended Temple University - James E. Beasley School Of Law, University Of Pittsburgh.

What skills is Anthony Elias known for?

Anthony Elias has skills like Litigation, Civil Litigation, Commercial Litigation, Social Security Disability, Securities Regulation, Securities Litigation, Class Actions, Appeals, Corporate Law, Legal Writing, Mediation, Arbitration.

Who are Anthony Elias's colleagues?

Anthony Elias's colleagues are Dipmala Mitra, Benjamin Cooper, Elizabeth Moore, Laura Tiernan, Neha Shukla (Mba), Paula Mckay, Miharbi Zoldyck.

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