Dan Veale
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Dan Veale Email & Phone Number

Global Head of Surveillance and Employee Licensing Compliance at Citi
Location: Nashville Metropolitan Area, United States, United States 8 work roles 2 schools
2 work emails found @citigroup.com LinkedIn matched
✓ Verified Jun 2026 4 data sources Profile completeness 100%

Contact Signals · 2 work emails

Work email d****@citigroup.com
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Current company
Citi
Role
Global Head of Surveillance and Employee Licensing Compliance
Location
Nashville Metropolitan Area, United States, United States
Company size
196387 employees

Who is Dan Veale? Overview

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Quick answer

Dan Veale is listed as Global Head of Surveillance and Employee Licensing Compliance at Citi, a company with 196387 employees, based in Nashville Metropolitan Area, United States, United States. AeroLeads shows a work email signal at citigroup.com and a matched LinkedIn profile for Dan Veale.

Dan Veale previously worked as Global Head of Surveillance & Employee Licensing Compliance at Citi and Managing Director, Americas Head of Monitoring, Surveillance & Controls at Ubs. Dan Veale holds Bachelor Of Business Administration (Bba), Finance from Point Loma Nazarene University.

Company email context

Email format at Citi

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{first_initial}{last}@citigroup.com
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AeroLeads found 2 current-domain work email signals for Dan Veale. Compare company email patterns before reaching out.

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Profile bio

About Dan Veale

With a track record of fixing broken programs, I have moved within various divisions of financial services acting as a utility player for over 20 years. Regarded as a key partner by stakeholders and peers, I have applied industry knowledge and critical thinking to generate revenues and remediate regulatory risks, redesigning and delivering key initiatives spanning from Operations, Trading and Compliance. Currently, as the Global Head of Surveillance & Employee Licensing Compliance, I focus on empowering my team to deliver advanced technologies, optimize control design, and sustainably execute our risk-based surveillance programs across 90+ markets from 24 locations around the world. I have strived to create environments where challenge is healthy, and collaboration is results oriented while taking accountability for decisions and willing to have difficult conversations to get to the right answer. Outside of work, I am driven by a deep desire to impact lives for the better. From coaching youth lacrosse to guest lecturer at multiple universities, volunteering with junior achievement or as a panelist judge for entrepreneurial competitions, to being an engaged and intentional father at home to four kids, I try and place myself where I am able to help steer people through their gifting and watch them walk in their full potential.

Listed skills include Equities, Derivatives, Series 7, Trading Systems, and 9 others.

Current workplace

Dan Veale's current company

Company context helps verify the profile and gives searchers a useful next step.

Citi
Citi
Global Head of Surveillance and Employee Licensing Compliance
Nashville, TN, US
Website
citigroup.com
Employees
196387
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Company profile
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8 roles

Dan Veale work experience

A career timeline built from the work history available for this profile.

Global Head Of Surveillance And Employee Licensing Compliance

Citi

Nashville, TN, US

Global Head Of Surveillance & Employee Licensing Compliance

Current
Citi

The Surveillance and Employee Licensing Compliance program targets compliance risks across market conduct, customer protection and prudential risks by leveraging advanced technologies at the hands of some of the most talented individuals around the globe.

Jan 2021 - Present

Managing Director, Americas Head Of Monitoring, Surveillance & Controls

Ubs

Nashville, Tennessee

I was responsible for 190 global functional reports contributing to senior level risk and management decisions and regulatory engagements. Additionally, I was the Compliance Service Delivery Lead for the US Business Solution Center (Nashville) with over 200 regional indirect reports. My primary responsibility was to ensure the effective design and.

Sep 2018 - Jan 2021

Executive Director, Compliance & Operational Risk Control

Ubs

Nashville, Tennessee

  • I led transformational change initiatives leveraging data analytics and advanced technologies. Strategically re-assigned across business divisions to stabilize operations, my teams established best in class programs.
  • Americas Head of Financial Crime Surveillance, MS&C | 2017 – 2018
  • Americas Head of eCommunication Surveillance, MS&C | 2016 – 2017
  • Market Conduct Surveillance, MS&C | 2015 – 2016
Jul 2015 - Sep 2018

Senior Trader

Ubs Investment Bank

New York, New York

  • As a trader in equity derivatives, I primarily covered the Consumer Staples and Discretionary securities as a market maker as well as proprietary positional trading prior to Dodd-Frank regulation. In structured.
  • Structured Products | 2011 – 2015
  • Equity Derivatives Trading | 2005-2011
Sep 2005 - Jul 2015

Analyst

Ubs Investment Bank

Stamford, Connecticut

An operations analyst focused on risk mitigation through issue identification, analysis and strategic resolution, I supported both trading and client settlement processing as well as a member of the global key talent development initiative, ATP.

Nov 2003 - Sep 2005

Securities Operations Intern

Ubs Warburg

London, UK

Aug 2002 - Sep 2003

Financial Analyst

Us Federal Courts

San Diego

Mar 2000 - Jun 2001
Team & coworkers

Colleagues at Citi

Other employees you can reach at citigroup.com. View company contacts for 196387 employees →

ME Michael Edwards Michael Edwards Colleague at CitiSt Petersburg, Florida, United States, United States View → LM Leon Mou Leon Mou Colleague at CitiPudong, Shanghai, China, China View → MD Mariles Delfin Mariles Delfin Colleague at CitiToronto, Ontario, Canada, Canada View → ŁS Łukasz Szwed Łukasz Szwed Colleague at CitiWarsaw, Mazowieckie, Poland, Poland View → JA Jeffry Azofeifa Marin. Jeffry Azofeifa Marin. Colleague at CitiCosta Rica, Costa Rica View → IJ Imelda Jayme Imelda Jayme Colleague at CitiQuezon City, National Capital Region, Philippines, Philippines View → PD Parijat Dhalkar Parijat Dhalkar Colleague at CitiMumbai, Maharashtra, India, India View → SM Sophie Mills Sophie Mills Colleague at CitiGoliad, Texas, United States, United States View → PN Paul Nun Ceu Paul Nun Ceu Colleague at CitiBengaluru, Karnataka, India, India View → NV Naresh Vonteddu Naresh Vonteddu Colleague at CitiTampa, Florida, United States, United States View →
2 education records

Dan Veale education

Bachelor Of Business Administration (Bba), Finance

Point Loma Nazarene University

European Union And China

Institute Of Political Economics, Cambridge
FAQ

Frequently asked questions about Dan Veale

Quick answers generated from the profile data available on this page.

What company does Dan Veale work for?

Dan Veale works for Citi.

What is Dan Veale's role at Citi?

Dan Veale is listed as Global Head of Surveillance and Employee Licensing Compliance at Citi.

What is Dan Veale's email address?

AeroLeads has found 2 work email signals at @citigroup.com for Dan Veale at Citi.

Where is Dan Veale based?

Dan Veale is based in Nashville Metropolitan Area, United States, United States while working with Citi.

What companies has Dan Veale worked for?

Dan Veale has worked for Citi, Ubs, Ubs Investment Bank, Ubs Warburg, and Us Federal Courts.

Who are Dan Veale's colleagues at Citi?

Dan Veale's colleagues at Citi include Michael Edwards, Leon Mou, Mariles Delfin, Łukasz Szwed, and Jeffry Azofeifa Marin..

How can I contact Dan Veale?

You can use AeroLeads to view verified contact signals for Dan Veale at Citi, including work email, phone, and LinkedIn data when available.

What schools did Dan Veale attend?

Dan Veale holds Bachelor Of Business Administration (Bba), Finance from Point Loma Nazarene University.

What skills is Dan Veale known for?

Dan Veale is listed with skills including Equities, Derivatives, Series 7, Trading Systems, Series 63, Etfs, Portfolio Management, and Proprietary Trading.

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