Valérie Villafranca
Head of Group KYC Transformation Program
Societe Generale
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.
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Published contents
21
Oct
2021
Simplifying KYC to make client relationship smoother
For both individual and corporate customers, KYC (“Know Your Customer”) procedures are among the main friction points in...
For both individual and corporate customers, KYC (“Know Your Customer”) procedures are among the main friction points in...
Cybersecurity
For both individual and corporate customers, KYC (“Know Your Customer”) procedures are among the main friction points in the client journey. These steps, which are required by regulators, are necessary to combat fraud, money laundering and terrorist financing. However, there is still much room for improvement: that is the job of the “KYC Transformation” teams...
Simplifying KYC to make client relationship smoother