Andéol de Scorraille

Anthony Nelson Diamond currently serves as the Director of LCS EDDA at Standard Chartered since February 2024. Previous experience includes a role as the Digital Solution Global Leader at Deloitte from January 2020 to February 2024, where responsibilities encompassed leading a risk management platform focusing on AML/CFT, sanctions, and fraud prevention. Prior to that, Anthony held the position of Associate Director at Deloitte in Forensic Investigation and Solutions Architecture from June 2012 to May 2018. As a co-founder of Siam Greenlight from July 2011 to June 2012, Anthony contributed to the startup landscape. Earlier career highlights include serving as a Litigation Support Manager at Cadwalader, Wickersham & Taft LLP from November 2007 to May 2011. Anthony's extensive educational background includes postgraduate degrees and certifications from prestigious institutions such as Columbia Business School, MIT Sloan School of Management, and Wharton Online, focusing on digital business, data science, and financial technology.