Anthony R. Guarascio
Direttore Finanziario/CFO presso Searchspace Group Ltd.
Profilo
Anthony R.
Guarascio is currently the Chief Financial Officer at Searchspace Group Ltd.
He previously worked as the Chief Financial Officer at SS&C Technologies, Inc. from 1998 to 2003, at HSS, Inc. from 2003 to 2005, and at Fortent, Inc. and SNL Financial LC.
Guarascio received an undergraduate degree from the University of Bridgeport.
Posizioni attive di Anthony R. Guarascio
Società | Posizione | Inizio |
---|---|---|
Searchspace Group Ltd.
Searchspace Group Ltd. Packaged SoftwareTechnology Services Searchspace Group Ltd. provides financial crime-fighting software. The company also offers applications for event-based marketing of financial products. It was founded in 1993 and it is headquartered in London, UK. | Direttore Finanziario/CFO | - |
Precedenti posizioni note di Anthony R. Guarascio
Società | Posizione | Fine |
---|---|---|
Fortent, Inc.
Fortent, Inc. Packaged SoftwareTechnology Services Fortent, headquartered in New York, and previously known as SearchSpace, was founded in 1993 and is the pioneer of modern statistical-based Anti Money Laundering (AML). Fortent is known for its AML deployments and expertise within the world's tier-one financial institutions and for its advanced statistical profiling analytics technology. The company's solutions have been endorsed by the American Bankers Association (ABA), and are the de-facto standard for top-tier financial institutions worldwide. Fortent's solutions, deep profiling technology and best practices will become part of Actimize's solution portfolio which, following the acquisition, will include AML transaction monitoring, Customer Due Diligence and Know Customer; real-time cross-channel fraud prevention across payment, banking and employee activities; market abuse and trading surveillance; and enterprise case and investigation management. Actimize will continue to support and invest in Fortent's AML business in parallel to its own, and gradually augment and integrate the two. | Direttore Finanziario/CFO | 30/11/2010 |
HSS, Inc.
HSS, Inc. Packaged SoftwareTechnology Services HSS, Inc. is a software company provides solutions for streamlining coding, regulatory, reimbursement processes and resource measurement. HSS' products are designed to improve financial performance and to help eliminate compliance problems before they happen. Founded in 1982, HSS is headquartered in Rocky Hill, CT. | Direttore Finanziario/CFO | 01/01/2005 |
SS&C Technologies, Inc.
SS&C Technologies, Inc. Packaged SoftwareTechnology Services SS&C Technologies, Inc. develops investment and financial management software solutions. It products and services include asset management platform, genesis, outsourcing, portfolio exchange, advisor ware, agency lenders, Altair, common diamond wealth platform, recon, risk reporting, SVC and Syncova. The firm offers services to the commercial lenders, corporate treasury groups, insurance and pension funds, municipal finance groups and real estate property managers. The company was founded by William C. Stone in February 1986 and is headquartered in Windsor, CT. | Direttore Finanziario/CFO | 01/01/2003 |
SNL Financial LC
SNL Financial LC Data Processing ServicesTechnology Services SNL Financial LC provides financial and industry data, research, news and analytics to investment professionals, government agencies and corporations. Its products include SNL unlimited, news, SNLbanker, performance graph, support and training and SNL knowledge center. The firm provides news, financial data and analysis on business sectors, which includes, banking, insurance, financial services, real estate, energy and media and communications. SNL Financial was founded by Reid Nagle and Jessica Nagle in 1987 and is headquartered in Charlottesville, VA. | Direttore Finanziario/CFO | - |
Formazione di Anthony R. Guarascio
University of Bridgeport | Undergraduate Degree |
Esperienze
Posizioni ricoperte
Attive
Inattive
Società quotate in Borsa
Aziende private
Relazioni
Relazioni di 1° grado
Aziende connesse in 1º grado
Uomo
Donna
Amministratori
Dirigenti
Società collegate
Aziende private | 5 |
---|---|
Searchspace Group Ltd.
Searchspace Group Ltd. Packaged SoftwareTechnology Services Searchspace Group Ltd. provides financial crime-fighting software. The company also offers applications for event-based marketing of financial products. It was founded in 1993 and it is headquartered in London, UK. | Technology Services |
Fortent, Inc.
Fortent, Inc. Packaged SoftwareTechnology Services Fortent, headquartered in New York, and previously known as SearchSpace, was founded in 1993 and is the pioneer of modern statistical-based Anti Money Laundering (AML). Fortent is known for its AML deployments and expertise within the world's tier-one financial institutions and for its advanced statistical profiling analytics technology. The company's solutions have been endorsed by the American Bankers Association (ABA), and are the de-facto standard for top-tier financial institutions worldwide. Fortent's solutions, deep profiling technology and best practices will become part of Actimize's solution portfolio which, following the acquisition, will include AML transaction monitoring, Customer Due Diligence and Know Customer; real-time cross-channel fraud prevention across payment, banking and employee activities; market abuse and trading surveillance; and enterprise case and investigation management. Actimize will continue to support and invest in Fortent's AML business in parallel to its own, and gradually augment and integrate the two. | Technology Services |
HSS, Inc.
HSS, Inc. Packaged SoftwareTechnology Services HSS, Inc. is a software company provides solutions for streamlining coding, regulatory, reimbursement processes and resource measurement. HSS' products are designed to improve financial performance and to help eliminate compliance problems before they happen. Founded in 1982, HSS is headquartered in Rocky Hill, CT. | Technology Services |
SS&C Technologies, Inc.
SS&C Technologies, Inc. Packaged SoftwareTechnology Services SS&C Technologies, Inc. develops investment and financial management software solutions. It products and services include asset management platform, genesis, outsourcing, portfolio exchange, advisor ware, agency lenders, Altair, common diamond wealth platform, recon, risk reporting, SVC and Syncova. The firm offers services to the commercial lenders, corporate treasury groups, insurance and pension funds, municipal finance groups and real estate property managers. The company was founded by William C. Stone in February 1986 and is headquartered in Windsor, CT. | Technology Services |
SNL Financial LC
SNL Financial LC Data Processing ServicesTechnology Services SNL Financial LC provides financial and industry data, research, news and analytics to investment professionals, government agencies and corporations. Its products include SNL unlimited, news, SNLbanker, performance graph, support and training and SNL knowledge center. The firm provides news, financial data and analysis on business sectors, which includes, banking, insurance, financial services, real estate, energy and media and communications. SNL Financial was founded by Reid Nagle and Jessica Nagle in 1987 and is headquartered in Charlottesville, VA. | Technology Services |
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