Anthony Sabbi
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Anthony Sabbi Email & Phone Number

Assistant Manager | Financial Crimes Risk Management/AML at Genpact
Location: Orlando, Florida, United States 8 work roles 1 school
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✓ Verified August 2026 3 data sources Profile completeness 86%

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Current company
Genpact
Role
Assistant Manager | Financial Crimes Risk Management/AML
Location
Orlando, Florida, United States
Company size
132692 employees

Who is Anthony Sabbi? Overview

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Quick answer

Anthony Sabbi is listed as Assistant Manager | Financial Crimes Risk Management/AML at Genpact, a with 132692 employees, based in Orlando, Florida, United States. AeroLeads shows a matched LinkedIn profile for Anthony Sabbi.

Anthony Sabbi previously worked as Anti-Money Laundering Analyst at Genpact and Anti-Money Laundering Analyst at Pwc. Anthony Sabbi holds Bachelor'S Degree, Biology, General from University Of Cincinnati.

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Email format at Genpact

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Genpact

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Profile bio

About Anthony Sabbi

Highly motivated diversified risk/compliance professional and former pharmacy technician with over 5 years of experience in investigations, risk analysis, internal audit, financial reporting, financial analysis, and consultative roles with proven ability in leadership and management. Well versed in all aspects of BSA regulatory standards, including SAR preparation, Fincen 314(a) and (b) filling and OFAC watch list along with daily, weekly and monthly transaction monitoring. Strong systems and technology background, with experience including oracle Obiee Reporting tools, Actimize, and Mantas serving as a functional team lead in project integration.

Current workplace

Anthony Sabbi's current company

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Genpact
Genpact
Assistant Manager | Financial Crimes Risk Management/AML
Orlando, FL, US
Website
genpact.com
Employees
132692
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Company profile
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8 roles

Anthony Sabbi work experience

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

Role listed

Genpact

Orlando, Fl, Us

Anti-Money Laundering Analyst

Genpact

New York, Ny, Us

Nov 2021 - Feb 2023

Anti-Money Laundering Analyst

Pwc

Gb

Aug 2021 - Nov 2021

Ppp Loan Analyst

Pwc

Gb

Jan 2021 - May 2021

Anti-Money Laundering Consultant

Ally

Detroit, Mi, Us

Jan 2020 - Dec 2020

Certified Pharmacy Technician

Equitas Health

Columbus, Ohio, Us

Jul 2017 - May 2020

Anti-Money Laundering Investigator

Navigant

Chicago, Il, Us

Feb 2014 - May 2017
Team & coworkers

Colleagues at Genpact

Other employees you can reach at genpact.com. View company contacts for 132692 employees →

UK Uday Kiran Naik Jarupula Uday Kiran Naik Jarupula Colleague at GenpactJangaon, Telangana, India View → CR Choudhari Rahul Choudhari Rahul Colleague at GenpactJaipur, Rajasthan, India View → SG Stephane Gentili Stephane Gentili Colleague at GenpactParis, Île-De-France, France View → GR Govardhan Raj Govardhan Raj Colleague at GenpactHyderabad, Telangana, India View → RK Ravi Kumar Chilakala Ravi Kumar Chilakala Colleague at GenpactIndia View → JM Jitendra Mishra Jitendra Mishra Colleague at GenpactPune, Maharashtra, India View → SS Sujeet Singh Sujeet Singh Colleague at GenpactDelhi, India View → YK Yash Karil Yash Karil Colleague at GenpactIndia View → HS Hemant Sharma Hemant Sharma Colleague at GenpactDelhi, India View → SG Sharanya Gattu Sharanya Gattu Colleague at GenpactHyderabad, Telangana, India View →
1 education record

Anthony Sabbi education

  • University Of Cincinnati
    University Of Cincinnati
    General
FAQ

Frequently asked questions about Anthony Sabbi

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

What company does Anthony Sabbi work for?

Anthony Sabbi works for Genpact.

What is Anthony Sabbi's role at Genpact?

Anthony Sabbi is listed as Assistant Manager | Financial Crimes Risk Management/AML at Genpact.

Where is Anthony Sabbi based?

Anthony Sabbi is based in Orlando, Florida, United States while working with Genpact.

What companies has Anthony Sabbi worked for?

Anthony Sabbi has worked for Genpact, Pwc, Ally, Equitas Health, and Navigant.

Who are Anthony Sabbi's colleagues at Genpact?

Anthony Sabbi's colleagues at Genpact include Uday Kiran Naik Jarupula, Choudhari Rahul, Stephane Gentili, Govardhan Raj, and Ravi Kumar Chilakala.

How can I contact Anthony Sabbi?

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

What schools did Anthony Sabbi attend?

Anthony Sabbi holds Bachelor'S Degree, Biology, General from University Of Cincinnati.

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