Tony Grant

Tony Grant

Finance / Accounting Professional

Role
Principal Analyst at FINRA
Location
Washington, DC, US
LinkedIn followers
500 followers

Experience

  1. Principal Analyst

    FINRA

    Sep 2017 — Present · Washington, DC, US

    Conducts comprehensive reviews of varying complexity to identify and address unusual or inconsistent market activities indicative of potential violations of federal securities laws. Develops robust models that effectively translate data points into actionable regulatory insights. Proactively performs routine reviews and investigations to ensure compliance. Facilitates and meticulously documents findings from examinations of all complexities. Proactively gathers regulatory intelligence using internal FINRA systems. Analyzes and processes complex data sets with precision, leveraging advanced querying, visualization, and analytics tools. Engineered and established a robust risk framework to enhance compliance and oversight.

Education

  • The Wharton School

    Bachelor of Business Administration (B.B.A.), Accounting

    1995 — 1999

  • Yale School of Management

    Executive MBA Candidate, Class of 2026

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