- Compliance Associate for Bank of Tokyo-Mitsibushi UFJ
- Strip-off: What is the Correct Procedure to Avoid a Wholly Unsecured Junior Mortgage?, 28 Emory Bankr. Dev. J. 463 (2012)
Anthony McCready is an Associate Director based in Exiger’s New York office, where he focuses on the firm’s regulatory and financial crime compliance advisory practice.
Since joining Exiger, Anthony has conducted assessments of financial institutions’ anti-money laundering and sanctions compliance programs. He has worked extensively on independent financial crime compliance examinations and monitorships mandated by American and European regulators. Anthony has led teams in conducting reviews across the Americas, Europe, Asia and the Middle East. He has also advised clients on how to enhance their anti-money laundering, sanctions and anti-corruption processes and controls.
Anthony joined Exiger from the Bank of Tokyo-Mitsubishi UFJ, where he was an Associate in the Compliance Division for the Americas. In this role, Anthony worked with senior compliance and executive management in managing the Bank’s response to regulatory recommendations. In addition to working closely with the Bank’s AML and Sanctions leadership team, he was responsible for conducting the Americas Anti-Money Laundering, Sanctions and Anti-Corruption risk assessments. He also participated in drafting Anti-Corruption procedures and was instrumental in the implementation of the Bank’s Anti-Corruption program throughout the Americas.
- Vanderbilt University, B.A. (cum laude)
- Emory University School of Law, J.D. (with honors)
- Licensed to practice law in New York State