Hugo Veazey

Director, Anti-Financial Crime Solutions, BVD + RDC

Hugo has spent 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, FCB 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 is a certified Anti-Money Laundering Specialist.