Tamara Makarenko- Managing Director- Veracity Worldwide

FinCrime Spotlight - Un pódcast de FinTech FinCrime Exchange

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What can we understand about corruption, competition, power and wealth that drives the energy industry, from its depiction in a film? Quite a lot, it seems!  Gemma Rogers, Co-Founder, FINTRAIL sits down with Tamara to explore all of this, and more, based on the 2005 American geopolitical thriller film ‘Syriana’.  Tamara is currently the Managing Director at Veracity Worldwide. For nearly 25 years, Tamara has worked in investigations and intelligence. She has primarily focused on working with companies operating in challenging markets, where issues are complex and often politically exposed. A seasoned intelligence operator, Tamara knows where to look for information across jurisdictions, and how to use knowledge gained to design strategies employed in asset tracing, reputation management, commercial disputes, controversies and crises. She is also called on by clients to support strategic decision making related to emerging and frontier markets. Tamara was ranked as a Notable Practitioner in Chambers & Partners Litigation Support Guide (2020).

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