Veena Raval

Consultant

Veena is a consultant in Bovill’s Capital Markets practice providing specialist advice and support to trading venues and benchmark firms as well as banking, broking, payment services, and proprietary trading firms. She regularly assists clients with authorisations, registrations and a broad range of compliance, and regulatory matters and helps clients navigate and comply with a range of regulatory regimes. Veena also has specific expertise and interests in market abuse regulation, SMCR, governance and culture, risk management and operational resilience and conduct risk.

Veena has over 11 years of experience working in the financial services industry. She joined Bovill after spending years leading projects including compliance assurance, SMCR implementation, remuneration code compliance and risk advisory and management projects.

Veena graduated from Leicester University with a BA in Economics and Law and holds an ICA Compliance Diploma.

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