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Anthony Gregory Email & Phone Number
Head of Investment Bank Financial Crime Investigations
at
Barclays
2 work emails found
@hsbc.com
LinkedIn matched
✓ Verified Jul 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 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
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agregory@hsbc.com
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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
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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 →
HG
Harshal Gaikwad
Colleague at BarclaysPune, Maharashtra, India
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KM
Kevin Mehta
Colleague at BarclaysMumbai, Maharashtra, India
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JB
Jane Bailey
Colleague at BarclaysLeicester, England, United Kingdom
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EB
Esha Batra
Colleague at BarclaysSouth Delhi, Delhi, India
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SD
Sandeep Daphal
Colleague at BarclaysPune, Maharashtra, India
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AA
Abdullah Al-Aidarous
Colleague at BarclaysDubai, United Arab Emirates
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NF
Nathanael Fisher
Colleague at BarclaysMiamisburg, Ohio, United States
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SC
Sarah Cadwallader
Colleague at BarclaysGreater Northampton Area, United Kingdom
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SB
Solomon Batubara
Colleague at BarclaysJakarta, Indonesia
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PR
Pradeep Rajaram
Colleague at BarclaysChennai, Tamil Nadu, India
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Harshal Gaikwad
Colleague at BarclaysPune, Maharashtra, India
View →
KM
Kevin Mehta
Colleague at BarclaysMumbai, Maharashtra, India
View →
JB
Jane Bailey
Colleague at BarclaysLeicester, England, United Kingdom
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EB
Esha Batra
Colleague at BarclaysSouth Delhi, Delhi, India
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SD
Sandeep Daphal
Colleague at BarclaysPune, Maharashtra, India
View →
AA
Abdullah Al-Aidarous
Colleague at BarclaysDubai, United Arab Emirates
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NF
Nathanael Fisher
Colleague at BarclaysMiamisburg, Ohio, United States
View →
SC
Sarah Cadwallader
Colleague at BarclaysGreater Northampton Area, United Kingdom
View →
SB
Solomon Batubara
Colleague at BarclaysJakarta, Indonesia
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PR
Pradeep Rajaram
Colleague at BarclaysChennai, Tamil Nadu, India
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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 Harshal Gaikwad, Kevin Mehta, Jane Bailey, Esha Batra, and Sandeep Daphal.
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.
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