Baltic Assist
Anthony Nelson Diamond is an experienced professional currently serving as Director of LCS EDDA at Standard Chartered since February 2024. Previously, Anthony held the position of Digital Solution Global Leader at Deloitte from January 2020 to February 2024, managing risk management and risk assessment platforms that address issues like AML/CFT, sanctions, and fraud. Prior roles include Associate Director in Forensic Investigation at Deloitte from June 2012 to May 2018, Co-Founder at Siam Greenlight, and Litigation Support Manager at Cadwalader, Wickersham & Taft LLP from November 2007 to May 2011. Anthony's educational background includes multiple postgraduate degrees and certifications from prestigious institutions, such as Columbia Business School and MIT Sloan School of Management, in areas like Digital Business and Data Science, alongside certifications in Anti-Money Laundering and Fraud Examination.
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Baltic Assist
Baltic Assist is a rapidly growing B2B organization that provides financial, business consulting and virtual assistant services globally. With more than 500 clients worldwide, Baltic Assist aims to deliver the most efficient and cost-effective digital services, offering innovative business solutions and building trust amongst our customers, stakeholders and employees. Baltic Assist offers modern and professional services to businesses of all sizes - from startups and small companies to large international corporations. Main areas of expertise include outsourcing dedicated virtual employees, financial services and business consulting. The company focuses significantly on growing a talented, innovative and friendly team to grow into the most desired employer in Lithuania. Baltic Assist organizational values and targeted business direction puts the company on a course of becoming the most trusted, technically advanced and desired business process outsourcing (BPO) provider in the world. Visit us now and experience the Baltic Assist advantage. Connect with us for a partnership that propels your business forward. 🚀