- 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 a 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 advised clients on how to enhance their anti-money laundering, sanctions and anti-bribery & corruption processes and controls. He has also worked extensively on independent financial crime compliance examinations and monitorships mandated by American and European regulators. Among other things, Anthony has led teams in conducting assessments of financial institutions’ correspondent banking, payment transparency and KYC financial crime compliance programs across the Americas, Europe, Asia and the Middle East.
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, he worked with senior compliance and executive management in managing the Bank’s response to regulatory findings and recommendations. In addition, he was responsible for conducting the Americas’ enterprise-wide and new product anti-money laundering, sanctions and anti-bribery & corruption risk assessments. Anthony also drafted anti-money laundering, sanctions and anti-bribery & corruption procedures and was instrumental in the implementation of the Bank’s anti-bribery & 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