Antony is a highly experienced professional who specialises in Financial Crime solutions and architecture. He possesses expert knowledge in Anti-Money Laundering (AML) and has a comprehensive understanding of regulatory requirements as well as platform development, delivery, and tuning. Antony has an impressive track record of managing complex financial compliance projects for clients across the globe.
As a thought leader in AML transaction monitoring, Know Your Customer (KYC), name screening, tax compliance, internal and external fraud, and trade surveillance, Antony has provided valuable insights and guidance to many organisations. He has also assisted multiple organisations in enhancing their alert management and screening systems using a risk-based approach.
