Rob Neal

Chief Compliance Officer at LHV Bank

Rob Neal is currently the Chief Compliance Officer at LHV Bank, with previous experience in a similar role at HSBC and Friends Life group. Rob also has experience in regulatory risk management, governance requirements, and technical expertise in compliance. With a background in Financial Regulation and Compliance, Rob brings a wealth of knowledge to their current role.

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London, United Kingdom

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LHV Bank

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LHV Bank, a fully licensed UK bank, specialises in Banking Services for global fintechs, SME Lending solutions for UK businesses and personal Savings in partnership with Raisin UK. The SME Lending division offers commercial real estate investment loans and trading loans from £0.5m to small and medium-sized businesses in the UK. As a leading Banking Services provider, LHV Bank delivers a wide range of services, including real-time multi-currency payments, accounts, acquiring, indirect scheme access, open banking, and FX solutions. Over 200 renowned fintech companies, such as Airwallex, Currencycloud, Truelayer, and Wise, utilise LHV Bank to serve more than 10 million end customers and access a pool of 500 million potential customers across the UK and Europe. LHV Bank gained its UK banking licence in May 2023 and intends to expand its offerings to e-commerce businesses and start accepting retail deposits later this year.


Employees

201-500

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