AeroLeads people directory · profile
Anthony Gregory Email & Phone Number
Head of Investment Bank Financial Crime Investigations
at
Barclays
2 work emails found
@hsbc.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
Head of Investment Bank Financial Crime Investigations
Location
Amsterdam, North Holland, Netherlands
Company size
Who is Anthony Gregory? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Anthony Gregory is listed as Head of Investment Bank Financial Crime Investigations at Barclays, a company with 78239 employees, based in Amsterdam, North Holland, Netherlands. AeroLeads shows a work email signal at hsbc.com and a matched LinkedIn profile for Anthony Gregory.
Anthony Gregory previously worked as Team Lead - Anti Money Laundering Investigations at Adyen and Head of Wholesale Banking Financial Crime Compliance, HSBC China at Hsbc. Anthony Gregory holds Banking Practice & Management from The London Institute Of Banking & Finance.
Company email context
Email format at Barclays
This section adds company-level context without repeating Anthony Gregory's masked contact details.
{first_initial}{last}@hsbc.com
79% confidence
AeroLeads found 2 current-domain work email signals for Anthony Gregory. Compare company email patterns before reaching out.
Profile bio
About Anthony Gregory
Strong track record in leading dynamic anti financial crime teams across both traditional Banking & FinTech.Experience in combatting financial crime across multiple jurisdictions, having operated in the UK (2014-2016); Hong Kong (2016-18); mainland China (2018-2022), and; The Netherlands (2023-).Hugely passionate about coaching, drawing upon a variety of training and motivational methods to bring out the best in others.Highly motivated by the desire to contribute to wider society via anti financial crime efforts.
Listed skills include Teamwork, Microsoft Excel, Time Management, Customer Service, and 6 others.
Current workplace
Anthony Gregory's current company
Company context helps verify the profile and gives searchers a useful next step.
Barclays
6 roles
Anthony Gregory work experience
A career timeline built from the work history available for this profile.
Team Lead - Anti Money Laundering Investigations
Current
Aug 2023 - Present
Head Of Wholesale Banking Financial Crime Compliance, Hsbc China
Dec 2019 - Dec 2022
Senior Manager, Financial Crime Compliance, Hsbc China
Jul 2018 - Dec 2019
Advisory Manager, Financial Crime Compliance, Hsbc Asia Pacific
Nov 2016 - Jul 2018
Graduate Management Trainee, Hsbc Uk
Two year graduate scheme based in UK, undertaking placements in the following departments;i) UK Corporate Bankingii) UK & Europe Financial Crime Compliance iii) UK & Europe Cash Management iv) Europe Strategy
Oct 2014 - Oct 2016
Team & coworkers
Colleagues at Barclays
Other employees you can reach at home.barclays. View company contacts for 78239 employees →
JD
Jamie Dunn
Colleague at Barclays
United Kingdom, United Kingdom
View →
CF
Cláudia Fernandes
Colleague at Barclays
Portugal, Portugal
View →
SB
Sachin Bhapkar
Colleague at Barclays
Pune, Maharashtra, India, India
View →
JM
James Muriithi
Colleague at Barclays
Kenya, Kenya
View →
SG
Sandeep G
Colleague at Barclays
Bengaluru, Karnataka, India, India
View →
SH
Sarah Holland
Colleague at Barclays
London, England, United Kingdom, United Kingdom
View →
AF
Andrew Fitzsimmons
Colleague at Barclays
Greater Liverpool Area, United Kingdom
View →
RF
Rosaria Frezzetti
Colleague at Barclays
Naples, Campania, Italy, Italy
View →
SG
Sonali Gorle
Colleague at Barclays
Pune, Maharashtra, India, India
View →
SN
Shruti Nigam
Colleague at Barclays
Pune, Maharashtra, India, India
View →
Jamie Dunn
Colleague at Barclays
United Kingdom, United Kingdom
View →
CF
Cláudia Fernandes
Colleague at Barclays
Portugal, Portugal
View →
SB
Sachin Bhapkar
Colleague at Barclays
Pune, Maharashtra, India, India
View →
JM
James Muriithi
Colleague at Barclays
Kenya, Kenya
View →
SG
Sandeep G
Colleague at Barclays
Bengaluru, Karnataka, India, India
View →
SH
Sarah Holland
Colleague at Barclays
London, England, United Kingdom, United Kingdom
View →
AF
Andrew Fitzsimmons
Colleague at Barclays
Greater Liverpool Area, United Kingdom
View →
RF
Rosaria Frezzetti
Colleague at Barclays
Naples, Campania, Italy, Italy
View →
SG
Sonali Gorle
Colleague at Barclays
Pune, Maharashtra, India, India
View →
SN
Shruti Nigam
Colleague at Barclays
Pune, Maharashtra, India, India
View →
3 education records
Anthony Gregory education
Banking Practice & Management
History
A Levels; History, English, Classical Civilisations (As Level Chemistry)
The Judd School
FAQ
Frequently asked questions about Anthony Gregory
Quick answers generated from the profile data available on this page.
What company does Anthony Gregory work for?
Anthony Gregory works for Barclays.
What is Anthony Gregory's role at Barclays?
Anthony Gregory is listed as Head of Investment Bank Financial Crime Investigations at Barclays.
What is Anthony Gregory's email address?
AeroLeads has found 2 work email signals at @hsbc.com for Anthony Gregory at Barclays.
Where is Anthony Gregory based?
Anthony Gregory is based in Amsterdam, North Holland, Netherlands while working with Barclays.
What companies has Anthony Gregory worked for?
Anthony Gregory has worked for Barclays, Adyen, Hsbc, and Hsbc Commercial Banking.
Who are Anthony Gregory's colleagues at Barclays?
Anthony Gregory's colleagues at Barclays include Jamie Dunn, Cláudia Fernandes, Sachin Bhapkar, James Muriithi, and Sandeep G.
How can I contact Anthony Gregory?
You can use AeroLeads to view verified contact signals for Anthony Gregory at Barclays, including work email, phone, and LinkedIn data when available.
What schools did Anthony Gregory attend?
Anthony Gregory holds Banking Practice & Management from The London Institute Of Banking & Finance.
What skills is Anthony Gregory known for?
Anthony Gregory is listed with skills including Teamwork, Microsoft Excel, Time Management, Customer Service, Powerpoint, Management, Social Media, and Banking.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Anthony Gregory you were looking for.
View similar profiles
