Daniel Veale
Compliance Head of Technology Strategy and Innovation, Citigroup
Dan Veale is the Compliance Head of Technology Strategy and Innovation at Citi, focused on programmatic advancements and effectiveness. Prior to this role, Dan was the Global Head of Surveillance & Employee Licensing Compliance at Citi supporting respective Compliance Risk programs through advanced models and machine learning strategies primarily targeting Market Conduct and Customer Client Protection risks.
Before joining Citi, Dan worked at UBS spanning roles from Trading to Compliance including Equity Derivative market making and Structured Products trading to various Compliance roles culminating in Americas Head of Surveillance.
Dan is a graduate of Point Loma Nazarene University and holds a BS in Business Administration.