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Valerie Villafanca
Head of Group KYC Transformation Program at Societe Generale

Profile

Valérie Villafranca joined Société Générale in 2018. She was previously head of the Boston Consulting Group risk management practice for the WESA region (Western Europe, South America and Africa). 

Valérie 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.

Valerie Villafanca's Network

Agenda Sessions

  • A sit-down with Valerie Villafanca of Société Générale on Innovation in KYC

    12:20