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Anthony Nelson Diamond is a seasoned professional with extensive experience in risk management and digital solutions. Currently serving as Director in LCS EDDA at Standard Chartered since February 2024, Anthony previously held the position of Digital Solution Global Leader at Deloitte from January 2020 to February 2024, focusing on risk management platforms covering areas such as AML/CFT and fraud. Prior to that, Anthony contributed as an Associate Director in Forensic Investigation at Deloitte from June 2012 to May 2018. Other notable roles include Co-Founder of Siam Greenlight and Litigation Support Manager at Cadwalader, Wickersham & Taft LLP. Anthony's educational background encompasses multiple postgraduate degrees and certificates from prestigious institutions such as Columbia Business School, MIT Sloan School of Management, and The Wharton School, specializing in digital business, data science, and financial technology.