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Hugo Veazey
Director of Anti-Financial Crime Solutions at RDC

Profile

Hugo is a seasoned campaigner in the banking industry, spending the last seven years of his 30+ year career within the financial crime prevention space. He has worked for Bank of America Merrill Lynch, JP Morgan and Commerzbank in a variety of roles including Global Financial Crimes Compliance, Remediation and KYC Advisory. Prior to this he spent c23 years with Barclays working primarily in their front office, fulfilling numerous Relationship Manager roles, most notably in UK Premier Banking, Commercial Banking and International Wealth Management. He has experience of working with UK and US regulators and could be called a poacher turned gamekeeper given his move from sales to the middle office. He joined RDC in July as Director of Anti-Financial Crime Solutions and splits his time evenly between thought leadership, providing an internal point of compliance reference and developing relationships with existing and prospective clients.

Agenda Sessions

  • First Contact – Establishing Efficient KYC & Client Onboarding Processes & Utilising new Technologies

    14:20

Speakers at this event