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Evan Farkas Email & Phone Number
Associate Principal Analyst, Market Surveillance and Intelligence
at
FINRA
1 work email found
@brex.com
2 phones found area 877 and 817
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Associate Principal Analyst, Market Surveillance and Intelligence
Location
Charlotte, North Carolina, United States
Company size
Who is Evan Farkas? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Evan Farkas is listed as Associate Principal Analyst, Market Surveillance and Intelligence at FINRA, a company with 83 employees, based in Charlotte, North Carolina, United States. AeroLeads shows a work email signal at brex.com, phone signal with area code 877, 817, and a matched LinkedIn profile for Evan Farkas.
Evan Farkas previously worked as Associate Manager, Enhanced Due Diligence at Brex and Associate - Enhanced Due Diligence at Brex. Evan Farkas holds Bachelor'S Degree, Business Administration And Management, General from Queens University Of Charlotte.
Company email context
Email format at FINRA
This section adds company-level context without repeating Evan Farkas's masked contact details.
{first_initial}{last}@brex.com
86% confidence
AeroLeads found 1 current-domain work email signal for Evan Farkas. Compare company email patterns before reaching out.
Profile bio
About Evan Farkas
Experienced Enhanced Due Diligence expert with a strong background in regulatory compliance, Know Your Customer (KYC) procedures, Anti-Money Laundering (AML) regulations, and Bank Secrecy Act (BSA) compliance. I possess a proven track record of successfully conducting comprehensive due diligence investigations and creating risk mitigation strategies for financial institutions, FinTech's, and cryptocurrency companies.
Listed skills include Leadership, Time Management, Microsoft Excel, Powerpoint, and 24 others.
Current workplace
Evan Farkas's current company
Company context helps verify the profile and gives searchers a useful next step.
16 roles
Evan Farkas work experience
A career timeline built from the work history available for this profile.
Associate Principal Analyst, Market Surveillance And Intelligence
Current
Apr 2024 - Present
Associate Manager, Enhanced Due Diligence
Aug 2023 - Apr 2024
Associate - Enhanced Due Diligence
Jan 2023 - Aug 2023
Enhanced Due Diligence Analyst
Jan 2022 - Jan 2023
Senior Aml Analyst - Elavon Na
Oct 2021 - Jan 2022
Rca Professional - Aml
Feb 2020 - Oct 2021
Us Bank Kyc Specialist
Jun 2019 - Feb 2020
Sep 2018 - May 2019
Territory Manager
Aug 2017 - Aug 2018
Head Teller
Harco Credit Union
Key Responsibilities: - Provide software training and development to tellers to ensure maximum job performance. - Ensure outstanding customer service from teller staff through continuous coaching and leadership. - Maintain control of all currency and cash equivalents in Credit Union. - Oversee all currency inflow and outflow within the Credit Union. (i.e..
Nov 2016 - Jul 2017
Teller
Harco Credit Union
Oct 2016 - Nov 2016
Customer Service Supervisor
- Performs all daily cash office procedures and confirms the front end of the store is adequately supplied for all daily functions
- Motivates and leads front end staff to achieve maximum job performance
- Serves as liaison between customers and management
- Diligently addresses customer issues to ensure a gratifying resolution
- Trains and mentors staff in providing excellent customer service and building customer relationships
- Works to exceed expectations and has been praised by management for flexibility, work ethic, and dedication
Aug 2015 - Oct 2016
Intern Associate
- Assisted Senior Financial Representative with administrative duties including data entry, fielding telephone calls, and document filing
- Maintained working spreadsheets of client information and financial records utilizing Excel
- Engineered and developed networking and sales strategies to attract potential clients
- Interfaced with peers, associates, and financial representatives to provide product knowledge to customers
Jul 2014 - Aug 2014
Prep Cook/Food Runner
Tidewater Grille
- Meticulously maintained daily food inventory
- Demonstrated ability to handle a multitude of responsibilities while working in a high pressure establishment
- Frequently extended availability to work due to shortened staff
- Consistently recognize by management for exceptional work ethic and exceeding expectations
May 2013 - Aug 2013
Coach
Susquehanna Stripers Lacrosse Club
- Provided coaching to teenage players with emphasis on mastering fundamentals, player development, and building leadership
May 2012 - Aug 2012
1 education record
Evan Farkas education
FAQ
Frequently asked questions about Evan Farkas
Quick answers generated from the profile data available on this page.
What company does Evan Farkas work for?
Evan Farkas works for FINRA.
What is Evan Farkas's role at FINRA?
Evan Farkas is listed as Associate Principal Analyst, Market Surveillance and Intelligence at FINRA.
What is Evan Farkas's email address?
AeroLeads has found 1 work email signal at @brex.com for Evan Farkas at FINRA.
What is Evan Farkas's phone number?
AeroLeads has found 2 phone signal(s) with area code 877, 817 for Evan Farkas at FINRA.
Where is Evan Farkas based?
Evan Farkas is based in Charlotte, North Carolina, United States while working with FINRA.
What companies has Evan Farkas worked for?
Evan Farkas has worked for Finra, Brex, U.S. Bank, Signature Consultants, and Wells Fargo.
How can I contact Evan Farkas?
You can use AeroLeads to view verified contact signals for Evan Farkas at FINRA, including work email, phone, and LinkedIn data when available.
What schools did Evan Farkas attend?
Evan Farkas holds Bachelor'S Degree, Business Administration And Management, General from Queens University Of Charlotte.
What skills is Evan Farkas known for?
Evan Farkas is listed with skills including Leadership, Time Management, Microsoft Excel, Powerpoint, Customer Service, Customer Relations, Communication, and Microsoft Word.
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