Hugo Veazey

Director, Anti-Financial Crime Solutions
Moody’s Analytics

Prior to joining Moody’s Analytics, Hugo spent many years in the financial crime prevention space in a variety of roles for Bank of America, Merrill Lynch, JP Morgan and Commerzbank. With more than 30 years of experience, he has developed working relationships with many UK and US regulators. In addition to providing market intelligence for the RDC product development strategy, Hugo regularly contributes to financial crime and compliance forums.