Vesna McCreery | Source | Managing Director, EMEA & APAC at AML RightSource

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Vesna McCreery

Managing Director, EMEA & APAC at AML RightSource
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With over 25 years of experience in financial services, Vesna have a deep understanding of the regulatory, operational, and reputational challenges facing the industry. This has helped her provide support to the boards of Tier 1 banks in senior management roles and as a supervisor on behalf of regulatory bodies. Vesna have also served on the boards of other financial institutions and continue to provide governance, reputational, and strategic advice to boards. As a Managing Director at AML RightSource, arguably the largest specialist financial crime provider globally, she covers a broad geography including EMEA and APAC, and bring holistic solutions to our clients.

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  • UK and European Banks Face Scrutiny Over Adani Scandal
    Vesna notes that banks dealing with Adani should have scrutinized past reports. "If negligence is found, they may face litigation." While U.S. authorities haven't named banks as complicit, institutions must review their anti-bribery procedures. Rigorous due diligence and compliance are crucial to avoid future risks. The scandal's impact on Indian regulators and international cooperation remains to be seen.
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