Neil Whiley
Sanctions Programme Lead, UK Finance
Biography
Neil is responsible for the UK Finance sanctions programme and has worked in the financial services sector for over 20 years, concentrating on sanctions compliance since 2009. Prior to joining UK Finance, Neil was the sanctions SME for Internal Audit at Deutsche Bank in London and previously worked at Lloyds and later HSBC helping both banks review and improve their international sanctions compliance.
Neil is a Fellow of both the International Compliance Association and the Society for Advanced Legal Studies and holds an MSc in International Commercial Law and Financial Crime Compliance from the University of Law.