Anthony Gregory – Adyen

Anthony spent the first part of his career at HSBC, during which he was based in London (2014-16), Hong Kong (2016-18) and Shanghai (2018-22). At HSBC Anthony undertook a variety of anti financial crime roles, including the Head of Wholesale Banking Financial Crime Compliance for HSBC China.

Currently Anthony is based in Amsterdam where he is Team Lead, AML & Screening Investigations at Adyen. In this role Anthony has placed a strong emphasis on coaching, creating workshops such as “16 Investigative Techniques” to bolster Adyen’s capabilities in combating financial crime risk.

Anthony is enormously passionate about contributing to the broader industry’s efforts to counter money laundering and associated predicate crimes. He holds a particular interest in countering human trafficking.