Thomas Anthony

Previous Experience
  • Managing Director,  TFLA Company Ltd. 
  • Deputy Chief Executive Officer, Antigua and Barbuda Citizenship by Investment Unit 
  • Manager, GBC Wealth Management Ltd. 

Thomas Anthony

Global Head, ICV Practice

Thomas is the Global Head of Exiger's Immigration, Citizenship and Visa (ICV) practice. Thomas advises government agencies and their approved agents on the development and implementation of sound, risk-based policies and procedures for Citizenship by Investment programs. Thomas works with a team of professionals who provide extensive due diligence support, with deep expertise to address higher-risk accounts and transactions associated with international jurisdictions.

Thomas joined Exiger from the Antigua and Barbuda Citizenship by Investment Unit, where he was the Deputy Chief Executive Officer. In this role, he focused on managing the daily operations of the Unit, advising government on policy, creating guidelines & procedures, and policy implementation. 

Before this, Thomas was the Manager at GBC Wealth Management, a Division of Global Bank of Commerce. While there, he was responsible for the management of the Bank’s and its HNWI’s investment portfolios, writing and reviewing the bank’s investment, risk, and interest rate policies and chaired the Investment Committee. 

Thomas has also worked at ABI Bank Ltd in several capacities, including Assistant Manager Loans, Debt Recovery Manager, and Assistant Manager Investments. He was a Financial Advisor and Vice President of their fully-owned Miami Broker/Dealer. He began his career as a Teacher with the Government of Antigua and Barbuda.

  • West London College
  • City Banking College, Chartered Institute of Bankers
  • ICSA – Acc. Dir
  • ACFCS – Member 
  • Certified Financial Crime Specialist by the Association of Certified Financial Crime Specialists