Anthony Szuhay, Cams
About Anthony Szuhay, Cams
Anthony Szuhay is the Lead Associate for Financial Crimes Risk Management at Fannie Mae, with extensive experience in anti-money laundering and financial crimes investigation.
Company: Fannie Mae
Anthony Szuhay currently works at Fannie Mae as Lead Associate in Financial Crimes Risk Management. Located in Washington, District of Columbia, United States, Fannie Mae focuses on providing reliable and affordable housing finance. In his role, Anthony is responsible for managing and mitigating financial crimes risks, leveraging his extensive experience and knowledge in the field.
Title: Lead Associate, Financial Crimes Risk Management
As Lead Associate in Financial Crimes Risk Management at Fannie Mae, Anthony Szuhay oversees strategies and frameworks to detect and prevent financial crimes. His responsibilities include risk assessment, compliance, and the development of preventive measures to safeguard the institution against financial threats.
Education and Expertise: Master's Degree in Applied Economics
Anthony Szuhay holds a Master of Science degree in Applied Economics from the University of Maryland, achieved in 2020. This academic background provides him with a robust understanding of economic principles, data analysis, and quantitative methods which are essential in evaluating and managing financial crimes risks.
Education and Expertise: Bachelor's Degree in Journalism
Anthony Szuhay earned a Bachelor of Arts degree in Journalism from The Ohio State University in 2015. This educational experience has equipped him with strong communication skills and the ability to conduct thorough research, analyze information critically, and articulate complex issues clearly.
Career Background in Financial Services
Before his current role at Fannie Mae, Anthony Szuhay has amassed significant experience in financial services. He served as a Senior Consultant in Financial Services at FTI Consulting, where he was involved in various financial projects and consulting tasks. Additionally, he worked at E*TRADE as a Senior Anti-Money Laundering (AML) Specialist and at U.S. Bank as an AML Investigator, roles in which he developed and implemented anti-fraud measures and compliance protocols. His extensive background in financial services underscores his expertise in managing financial crimes.