Simon McVeigh Location
London, GB
Simon McVeigh Work
- 2024 - now CCO and MLRO @ Overchain
- 2023 - 2024 Compliance and MLRO @ Fintopio
- 2022 - 2023 Compliance Director and MLRO Binance UK @ Binance UK
- 2017 - 2022 Head of CCOR for Coverage and Ring Fence Bank Markets @ Lloyds Banking Group
- 2017 - 2022 Head of Compliance, Conduct, Operational Risk for CB Coverage and Ring Fence Bank Markets @ Lloyds Banking Group
- 2010 - 2017 Head of Advisory Compliance, Large Corporates, Sectors and Structured Finance @ The Royal Bank of Scotland Group
- 2012 - 2015 Head of Compliance Restructuring Division @ The Royal Bank of Scotland Group
- 2010 - 2012 Senior Manager Advisory Compliance Non Core Division @ The Royal Bank of Scotland Group
- 2006 - 2010 Head of compliance monitoring and assurance @ BNP Paribas
- 2004 - 2006 Compliance Officer and Head of Monitoring @ Tullett Prebon
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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