Andżelika Kramek

Anthony Diamond currently serves as a Director at Standard Chartered, specializing in Data Advisory and AI-enabled Solutions since February 2024. Prior to this role, Anthony was a Digital Solution Global Leader at Deloitte, where responsibilities included overseeing a risk management platform focused on anti-money laundering, sanctions, fraud, bribery, and corruption from January 2020 to February 2024. Anthony also held the position of Associate Director at Deloitte from June 2012 to May 2018, concentrating on forensic investigation and solutions architecture. Earlier in the career, Anthony co-founded Siam Greenlight and served as a Litigation Support Manager at Cadwalader, Wickersham & Taft LLP from November 2007 to May 2011. Anthony's educational background includes a Registered Postgraduate Degree in Digital Business from Columbia Business School, along with several certifications related to anti-money laundering, fraud examination, and data science from prestigious institutions such as MIT Sloan and The Wharton School.