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Work

Employment History of Dennis Competiello

Societe Generale

Managing Director | Financial Crime Compliance at Societe Generale

New York Fitness

Americas Deputy Regional Head of AML

UBS

Head of AML Surveillance

Arthur Andersen & Co.

Senior Consultant

UBS Wealth Management

Compliance Auditor

Soci?t? G?n?rale

Managing Director | Americas Head Of Financial Crime Compliance At Soci?t? G?n?rale

Schools

Schools Attended by Dennis Competiello

  • New Jersey City University

Related

Others that have worked at the same companies

Catherine Volkoff
Project Director Sustainable Finance at socgen.com
Sylvestre Massalaz
socgen.com
Ahmed JLAIEL
socgen.com
Clive-William Mcips
Category Manager, Software at ubs.com
Urs Lehmann
General Counsel at ubs.com
Neil Kleinman
Director - Process and Data Analyst, Chief Operations Office at ubs.com
Yannick Ouaknine
Managing Director, Head of Sustainability Research at sgcib.com
Paulo Lima
Chief Financial Officer at sgcib.com
Jason Henderson
Chief Financial Officer at sgcib.com

Frequently Asked Questions

Dennis Competiello is a Managing Director | Financial Crime Compliance at Societe Generale at Societe Generale located in new york, new york, united states.

Dennis Competiello works as a Managing Director | Financial Crime Compliance at Societe Generale at Societe Generale.

Dennis Competiello is located in new york, new york, united states.

Dennis Competiello attended New Jersey City University.

Dennis Competiello has worked with colleagues at various companies. You can see some of their coworkers listed above who have worked at the same organizations.

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