Andžej Černevič

Anthony Nelson Diamond currently serves as Director for LCS EDDA at Standard Chartered, starting in February 2024. Prior to this role, Anthony held the position of Digital Solution Global Leader at Deloitte, overseeing risk management platforms from January 2020 to February 2024. Anthony's earlier experience includes an Associate Director role in Forensic Investigation at Deloitte and co-founding Siam Greenlight. Additionally, Anthony worked as a Litigation Support Manager at Cadwalader, Wickersham & Taft LLP from 2007 to 2011. Anthony holds multiple degrees and certifications from prestigious institutions including Columbia Business School, MIT Sloan School of Management, and the Association of Certified Anti-Money Laundering Specialists.