Head of Group KYC Transformation Program
Valerie Villafranca joined Societe Generale in 2018. She was previously Head of the Boston Consulting Group risk management practice for the WESA region (Western Europe, South America and Africa).
Valerie has been serving numerous global banks on risk and compliance topics over the past 25 years. She has a broad experience of regulations, governance, policies, measurement, methodologies, organizations and infrastructure. She has worked over the years on different risk types ranging from market, credit, ALM & liquidity, operational, model, carbon to AML/FT or ABC.
She is a Chartered Financial Analyst and holds a Master’s degree, finance from the Université Paris-Dauphine.
Discover her lastest insight: The unfulfilled promise of blockchain
Blockchain has already been a buzzword for a long time but its potential to revolutionise the compliance industry is yet...