Anthony Reid
Director,Deutsche Bank,CBIB Financial Crime Risk Business Control Oversight
- Role
- Director at Deutsche Bank
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Anthony Reid
A qualified Chartered Accountant, Anthony joined Citi in July, 2022. Anthony is the NAM Regional Lead, for the Financial Crimes Risk & Controls team covering the Investment & Corporate Banking business. Prior to that, Anthony was at Goldman Sachs for 5+ years in the Internal Audit division. Anthony is an experienced risk and controls professional working at financial institutions, professional service firms, and law enforcement. In 2011 Anthony joined the Deloitte Forensics team in Sydney, with a Master of Professional Accounting, and transferred to the New York practice in November 2013. Anthony is experienced in risk management and has worked with stakeholders in all three lines of defense, conducting risk assessments, monitoring operational risk events, managing global teams, and assessing the design and effectiveness of control environments. Anthony has worked on numerous international investigatory and financial advisory engagements, and has experience working in Asia, Europe, Africa, the Americas, and Australasia.
Experience
Director
May 2025 — Present · NY, US
Education
University of Technology Sydney
Master of Business Administration (MBA), Professional Accounting
2009 — 2011
Charles Sturt University
Bachelor of Arts, Justice Studies/Policing
2004 — 2007
Marist College North Shore
Higher School Certificate
1993 — 1998
Chartered Accountants Australia and New Zealand
Graduate Diploma in Chartered Accounting
2011 — 2013
University of Technology Sydney
Graduate Certificate, Business Administration
2009 — 2010
Skills
- Financial Crime
- Financial Analysis
- Fraud Prevention
- Internal Audit
- Forensic Accounting
- Analysis
- Fraud
- Interviews
- Fraud Investigations
- Financial Investigation
- Accounting
- Management
- Due Diligence
- Investigations
- Internal Controls
- Investigation Management
- Litigation Support
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