Head of Special Investigations
Block, Inc.
Tony joined Block in 2021 and currently leads the Special Investigations Unit. Previously, he was the Head of Transaction Monitoring for Cash App FinCrimes. Tony has a long history leading investigations teams for multiple financial institutions including Brown Brothers, JP Morgan Securities, and UBS Financial Services.
Financial Intelligence: Cash App's SAR and CyberTipline Reporting
Tuesday, August 5, 2025
10:00 AM – 11:15 AM CT
