Simon McVeigh Email & Phone Number
CCO and MLRO @ Overchain
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Simon McVeigh Location
- London, GB
Simon McVeigh Work
- 2024 -now CCO and MLRO @
- 2023 -2024 Compliance and MLRO @
- 2022 -2023 Compliance Director and MLRO Binance UK @ Binance UK
- 2017 -2022 Head of CCOR for Coverage and Ring Fence Bank Markets @
- 2017 -2022 Head of Compliance, Conduct, Operational Risk for CB Coverage and Ring Fence Bank Markets @
- 2010 -2017 Head of Advisory Compliance, Large Corporates, Sectors and Structured Finance @
- 2012 -2015 Head of Compliance Restructuring Division @
- 2010 -2012 Senior Manager Advisory Compliance Non Core Division @
- 2006 -2010 Head of compliance monitoring and assurance @
- 2004 -2006 Compliance Officer and Head of Monitoring @
- 2003 -2004 Compliance monitoring officer (contract) @
- 2002 -2003 Compliance Officer @
- 1999 -2002 Head of Operations @
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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