Anthony Hope Email
Group Head of AML, CTF and Fraud Risk @ NAB
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Anthony Hope Location
- Brighton East, VIC, AU
Anthony Hope Work
- 2022 -now Group Head of AML, CTF and Fraud Risk @
- 2020 -2022 Asia Pacific Head of AML Controls, Fraud and Insider Risk @
- 2014 -2022 Vice Chair, SME Committee @
- 2014 -2022 Committee Member, Business Policy Unit @
- 2019 -2020 Asia Pacific Head of Fraud Mitigation Strategy and AML Transaction Monitoring Controls @
- 2018 -2019 Asia-Pacific Head of Fraud Risk @
- 2016 -2017 Hong Kong Remediation Office @
- 2014 -2016 Regional Head of Strategic Analysis, Financial Intelligence Unit - Asia Pacific @
- 2013 -2014 Founder and Advisor (previously Founder and Director) @ MatrixVision
- 2012 -2014 Founder and Director @ White Crane Consulting
- 2011 -2011 Head of EU Budget Financial Perspective Negotiations Branch @
- 2010 -2011 Bill Manager - Terrorist Asset-Freezing etc. Bill 2010 @
- 2009 -2010 Head of European Finance Branch @
- 2008 -2009 International Policy Advisor @
- 2007 -2008 Network Manager - Fiscal Crime Liaison Officers @
- 2006 -2007 International Policy Advisor @
- 2005 -2006 Comprehensive Spending Review Advisor @
Anthony Hope Education
- Hong Kong University of Science and Technology - School of Business and Management
MBA (General Management, Consulting & Strategy)
2011-2012 - The London School of Economics and Political Science (LSE)
MSc (International Relations)
2003-2004 - University of Southampton
BSc (1:1) (Politics & International Relations)
2000-2003
Anthony Hope Skills
- Strategy
- Business Strategy
- Public Policy
- fiscal policy
- Policy Writing
- Foreign Policy
- Compliance
- Terrorist Financing
- Market Analysis
- Business Development
- Business Analysis
- Competitive Analysis
- Industry Analysis
- Strategic Consulting
- Political Consulting
- Research
- Negotiation
- Change Management
- Program Management
- Project Management
- Certified Project Manager
- International Project Management
- Legislation
- Parliamentary Procedure
- European Union Politics
- Stakeholder Engagement
- Written & Oral Presentation Skills
- Economics
- Microsoft Word
- Written and Oral Presentation Skills
- Strategic Planning
- Accounting
- Data Analysis
- Risk Management
- Financial Risk Management
- Sales
- Leadership
- Anti Money Laundering
- Due Diligence
- Banking
- Management
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 and The British Chamber of Commerce in Hong Kong. Anthony Hope holds a 2011 - 2012 MBA in General Management, Consulting & Strategy @ Hong Kong University of Science and Technology - School of Business and Management. With a robust skill set that includes Strategy, Business Strategy, Public Policy, fiscal policy, Policy Writing and more. Anthony Hope has 2 emails on RocketReach.
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