Hugo Veazey

Hugo is a very experienced compliance professional with over 20 years’ Front Office experience in the Financial Sector. He has consistently delivered client value as an Account Manager, leveraging his extensive client-facing experience to transition to deliver highly informed KYC Compliance oversight, advisory and delivery support. Hugo brings extensive front to back enterprise knowledge and skills in developing and applying compliance policies, processes and controls including AML/EDD/ABC/CTF and PEPs, applying practitioner expertise gained over two decades in a number of specialised Corporate and Private Banking roles for top-tier regulated firms.

SUMMARY

Hugo Veazey, Senior Consultant

  • KYC Advisory at Commerzbank AG London Branch
  • KYC Case Lead at JP Morgan Chase
  • Global Financial Crime & Compliance Officer at Bank of America Merrill Lynch (EMEA)
  • Senior Relationships Manager at Barclays Wealth & Investment Management
  • Relationship Manager – Africa Team at Barclays Wealth & Investment Management
  • Relationship Manager, Small/Medium Enterprises at Barclays Commercial Bank
  • Premier Relationship Manager at Barclays Premier Banking
  • Branch Manager at Barclays Bank