Anthony Diamond serves as the Director of Data Advisory and AI-enabled Solutions at Standard Chartered since February 2024. Prior experience includes leading global digital solutions for risk management at Deloitte, focusing on areas such as AML/CFT, sanctions, and fraud from January 2020 to February 2024, and working as an Associate Director in forensic investigation and solutions architecture from June 2012 to May 2018. Anthony co-founded Siam Greenlight in 2011 and held the position of Litigation Support Manager at Cadwalader, Wickersham & Taft LLP until May 2011. Education credentials include postgraduate studies in Digital Business from Columbia Business School, along with certifications in advanced anti-money laundering and fraud examination, complemented by various digital business and data science courses from prestigious institutions including MIT and Wharton.
This person is not in the org chart
This person is not in any teams
This person is not in any offices