Simon McVeigh Email & Phone Number
CCO and MLRO @ Overchain
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Simon McVeigh Location
- London, GB
Simon McVeigh Work
- CCO and MLRO @ (May 2024 - Present)
- Compliance and MLRO @ (November 2023 - May 2024)
- Compliance Director and MLRO Binance UK @ Binance UK (July 2022 - November 2023)
- Head of CCOR for Coverage and Ring Fence Bank Markets @ (April 2017 - July 2022)
- Head of Compliance, Conduct, Operational Risk for CB Coverage and Ring Fence Bank Markets @ (April 2017 - July 2022)
- Head of Advisory Compliance, Large Corporates, Sectors and Structured Finance @ (August 2010 - April 2017)
- Head of Compliance Restructuring Division @ (August 2012 - August 2015)
- Senior Manager Advisory Compliance Non Core Division @ (October 2010 - October 2012)
- Head of compliance monitoring and assurance @ (August 2006 - August 2010)
- Compliance Officer and Head of Monitoring @ (February 2004 - August 2006)
- Compliance monitoring officer (contract) @ (April 2003 - February 2004)
- Compliance Officer @ (November 2002 - March 2003)
- Head of Operations @ (July 1999 - October 2002)
Simon McVeigh Education
- East Bergholt High School
Simon McVeigh Skills
- Leadership
- Microsoft Office
- Management
- Investment Banking
- Banking
- Risk Management
- Business Analysis
- Finance
- Customer Service
- Financial Analysis
Simon McVeigh Summary
- Simon McVeigh, based in London, GB, is currently a CCO and MLRO at Overchain. Simon McVeigh brings experience from previous roles at Fintopio, Binance UK and Lloyds Banking Group. Simon McVeigh holds a East Bergholt High School. With a robust skill set that includes Leadership, Microsoft Office, Management, Investment Banking, Banking and more. Simon McVeigh has 1 emails and 1 mobile phone numbers on RocketReach.
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