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Rajeev Dave

Rajeev Dave

Former Managing Director, Head of Surveillance, Sumitomo Mitsui Banking Corporation

Rajeev (Raj) Davé has over 25 years of Compliance, Information Security, Operational Risk and Financial/IT Audit experience.

Currently, Davé is a Managing Director and Head of Surveillance at SMBC based in New York. His responsibilities include building a Surveillance program to detect possible Market Abuse.

Previously, Davé was the Global Head of Trade Surveillance at Scotia Bank and Americas Head of Surveillance at Barclays based in New York. His work was focused on managing functions and compliance risks across E-Communication, Trade and Control Room activities.