Anthony Hope Email
Group Head of AML, CTF and Fraud Risk
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Anthony Hope Location
- Brighton East, VIC, AU
Anthony Hope Work
- Group Head of AML, CTF and Fraud Risk @ NAB (February 2022 - Present)
- Asia Pacific Head of AML Controls, Fraud and Insider Risk @ (October 2020 - January 2022)
- Asia Pacific Head of Fraud Mitigation Strategy and AML Transaction Monitoring Controls @ (March 2019 - October 2020)
- Asia-Pacific Head of Fraud Risk @ (January 2018 - March 2019)
- Hong Kong Remediation Office @ (November 2016 - December 2017)
- Regional Head of Strategic Analysis, Financial Intelligence Unit - Asia Pacific @ (March 2014 - November 2016)
- Vice Chair, SME Committee @ The British Chamber of Commerce in Hong Kong (January 2014 - January 2022)
- Committee Member, Business Policy Unit @ The British Chamber of Commerce in Hong Kong (January 2014 - January 2022)
- Founder and Advisor (previously Founder and Director) @ MatrixVision (June 2013 - December 2014)
- Founder and Director @ White Crane Consulting (August 2012 - March 2014)
- Head of EU Budget Financial Perspective Negotiations Branch @ (February 2011 - June 2011)
- Bill Manager - Terrorist Asset-Freezing etc. Bill 2010 @ (June 2010 - February 2011)
- Head of European Finance Branch @ (January 2009 - June 2010)
- International Policy Advisor @ (April 2008 - January 2009)
- Network Manager - Fiscal Crime Liaison Officers @ (June 2007 - April 2008)
- International Policy Advisor @ (July 2006 - June 2007)
- Comprehensive Spending Review Advisor @ (October 2005 - July 2006)
Anthony Hope Education
- HKUST Business School
MBA
2011-2012 - The London School of Economics and Political Science (LSE)
MSc
2003-2004 - University of Southampton
BSc (1:1)
2000-2003
Anthony Hope Skills
- Anti Money Laundering
- Banking
- Business Analysis
- Business Development
- Business Strategy
- Certified Project Manager
- Change Management
- Competitive Analysis
- Compliance
- Data Analysis
- Due Diligence
- Economics
- European Union Politics
- Financial Risk Management
- Foreign Policy
- Industry Analysis
- International Project Management
- Legislation
- Management
- Market Analysis
- Negotiation
- Parliamentary Procedure
- Policy Writing
- Political Consulting
- Program Management
- Project Management
- Public Policy
- Research
- Risk Management
- Stakeholder Engagement
- Strategic Consulting
- Strategy
- Terrorist Financing
- Written & Oral Presentation Skills
- fiscal policy
- Microsoft Word
- Written and Oral Presentation Skills
- Strategic Planning
- Accounting
- Sales
- Leadership
Anthony Hope Summary
- Anthony Hope, based in Brighton East, VIC, AU, is currently a Group Head of AML, CTF and Fraud Risk at NAB. Anthony Hope brings experience from previous roles at HSBC. Anthony Hope holds a 2011 - 2012 MBA @ HKUST Business School. With a robust skill set that includes Anti Money Laundering, Banking, Business Analysis, Business Development, Business Strategy and more. Anthony Hope has 1 emails on RocketReach.
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