Anthony Nelson Diamond currently serves as Director for 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, focusing on risk management and related compliance areas. Prior roles at Deloitte include Associate Director for Forensic Investigation and Solutions Architecture from June 2012 to May 2018. Anthony co-founded Siam Greenlight in 2011 and worked as Litigation Support Manager at Cadwalader, Wickersham & Taft LLP from 2007 to 2011. Educational qualifications include a Registered Postgraduate Degree in Digital Business from Columbia Business School and multiple certifications related to Anti-Money Laundering and Fraud Examination.
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