Dan Veale Email & Phone Number
Head of Compliance Technology Strategy and Innovation @ Citi
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Dan Veale Location
- Nashville, TN, US
Dan Veale Work
- Head of Compliance Technology Strategy and Innovation @ (October 2025 - Present)
- Global Head of Surveillance and Employee Licensing Compliance @ (January 2021 - October 2025)
- Managing Director, Americas Head of Monitoring, Surveillance and Controls @ (September 2018 - January 2021)
- Executive Director, Compliance and Operational Risk Control @ (July 2015 - September 2018)
- Senior Trader @ (September 2005 - July 2015)
- Analyst @ (November 2003 - September 2005)
- Securities Operations Intern @ UBS Warburg (August 2002 - September 2003)
- Financial Analyst @ US Federal Courts (March 2000 - June 2001)
Dan Veale Education
- Point Loma Nazarene University
Bachelor of Business Administration (BBA) (Finance)
1997-2001 - Institute of Political Economics, Cambridge
European Union and China
1999-1999
Dan Veale Skills
- Equities
- Derivatives
- Trading Systems
- Series 7
- Portfolio Management
- Series 63
- Risk Management
- Commodity
- Business Strategy
- Business Development
- Product Management
- Operational Risk Management
- ETFs
- Proprietary Trading
- Volatility
- Market Making
- Middle Office
- Leadership
Dan Veale Summary
- Dan Veale, based in Nashville, TN, US, is currently a Head of Compliance Technology Strategy and Innovation at Citi. Dan Veale brings experience from previous roles at Citi and UBS. Dan Veale holds a 1997 - 2001 Bachelor of Business Administration (BBA) in Finance @ Point Loma Nazarene University. With a robust skill set that includes Equities, Derivatives, Trading Systems, Series 7, Portfolio Management and more. Dan Veale has 3 emails and 2 mobile phone numbers on RocketReach.
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