Andžej Maciusovič

Anthony Nelson Diamond holds the position of Director at Standard Chartered, specializing in LCS EDDA since February 2024. Prior experience includes serving as the Digital Solution Global Leader at Deloitte from January 2020 to February 2024, overseeing a risk management platform addressing various financial crimes. Previous roles at Deloitte involved forensic investigation and solutions architecture. Anthony co-founded Siam Greenlight and worked as a Litigation Support Manager at Cadwalader, Wickersham & Taft LLP. The educational background includes a Registered Postgraduate Degree in Digital Business from Columbia Business School, various certifications in anti-money laundering and fraud examination, and several digital business-related qualifications from prestigious institutions such as MIT Sloan School of Management and Wharton Online.