Hugo Veazey joined RDC (now Moody’s Analytics) in 2019 as Director of Anti-Financial Crime Solutions and splits his time evenly between thought leadership, providing an internal point of compliance reference and developing relationships with existing and prospective clients with a view to providing maximum screening efficiency. Prior to joining RDC he has worked for Barclays, Bank of America Merrill Lynch, JP Morgan and Commerzbank in a variety of roles including Global Financial Crimes Compliance, KYC Remediation and KYC Advisory.
He is a Certified Financial Crime Specialist with a particular interest in politically exposed persons (PEPs) and adverse media.