Tony Giudice
About Tony Giudice
Tony Giudice is an Account Executive at Thomson Reuters, specializing in fraud prevention and investigative software solutions. He utilizes advanced technology to help professionals identify potential fraudulent activity and assess risks in new business relationships.
Work at Thomson Reuters
Tony Giudice has been working at Thomson Reuters since 2019, initially serving as an Associate Account Executive for five years. In 2021, he transitioned to the role of Account Executive. His responsibilities include utilizing advanced technology and information solutions to help professionals identify potential red flags and fraudulent activities. He employs built-in analytic tools to detect fraudulent activity and assists clients in evaluating and minimizing risks associated with new business relationships.
Education and Expertise
Tony Giudice studied at Lafayette College and Syracuse University, where he gained knowledge and skills relevant to his current role. He also attended Avon Old Farms, which contributed to his educational background. His expertise lies in providing investigative, fraud prevention, and due diligence software solutions, focusing on the evaluation of high-risk individuals and businesses.
Background
Tony Giudice has a background in analytics and risk assessment, particularly in the context of financial transactions. He operates in the Greater New York City Area, where he engages in deep dive searches across the internet to gather relevant data. His work involves tracking laundering activities, including asset and real estate transfers between individuals and shell companies.
Achievements
In his role at Thomson Reuters, Tony Giudice specializes in utilizing comprehensive data tools to assist clients in detecting potential fraudulent activities. He checks for high-risk individuals and businesses using international sanction and watchlist data, contributing to enhanced fraud prevention measures within the industry.