This site is part of the Informa Connect Division of Informa PLC

This site is operated by a business or businesses owned by Informa PLC and all copyright resides with them. Informa PLC's registered office is 5 Howick Place, London SW1P 1WG. Registered in England and Wales. Number 3099067.

6 - 10 December 2021
Palau de Congressos de CatalunyaBarcelona

Vesna McCreery
Senior Advisor at Evalueserve


Vesna is a Senior Advisor to Evalueserve. Following a career of over 20 years in financial services, Vesna now provides financial services firms (FIs) and fintechs with financial crime advisory services and works extensively with regulatory technology firms on product development, and matching FIs to regtechs. Vesna started her financial crime career at Goldman Sachs and continued on through Merrill Lynch to Deutsche Bank. She has led global financial crime functions at institutions such as RBS and Barclays, contributing to the lifting of the Deferred Prosecution Agreements by the US Department of Justice (DOJ) in both, and also served as the financial crime advisor to the Monitor of HSBC, working closely with the DOJ, FCA and the FED. She worked at a start-up consultancy, Exiger, with a stint at KPMG as a business and product developer. Vesna has a keen interest in corporate culture and reputational risk and how they are best executed through complying with regulatory requirements, combining innovative approaches, including AI, with tried and tested people and process solutions.

Agenda Sessions

  • Drinks reception & roundtables