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Anthony Nelson Diamond is an experienced professional currently serving as Director of LCS EDDA at Standard Chartered since February 2024. Previously, Anthony held the position of Digital Solution Global Leader at Deloitte from January 2020 to February 2024, managing risk management and risk assessment platforms that address issues like AML/CFT, sanctions, and fraud. Prior roles include Associate Director in Forensic Investigation at Deloitte from June 2012 to May 2018, Co-Founder at Siam Greenlight, and Litigation Support Manager at Cadwalader, Wickersham & Taft LLP from November 2007 to May 2011. Anthony's educational background includes multiple postgraduate degrees and certifications from prestigious institutions, such as Columbia Business School and MIT Sloan School of Management, in areas like Digital Business and Data Science, alongside certifications in Anti-Money Laundering and Fraud Examination.