Head of UK and Europe
Neville Lacey commenced his role as Head of UK and Europe at OFX in December 2015.
Neville has more than 20 years of experience in FX and financial institutions, most recently as Head of Risk and Compliance at Global Reach Partners Limited. Prior to his current role, Neville spent a large proportion of his career at Moneycorp holding a number of commercial and operational positions within the organisation. Neville has a strong compliance background having held Money Laundering Reporting Officer (MLRO) and FCA Control Functions (CF10 and CF11) in his previous roles as well as oversight and responsibility of business support functions such as operations, risk, compliance, middle office and settlements.
Neville is also on the Executive Committee of the Association of Foreign Exchange and Payment Companies (AFEP) where his principle responsibility is managing the relationship and strategy with HMRC (Her Majesty`s Revenue and Customs).