Dennis Competiello
No headline available | New York City Metropolitan Area, New York City Metropolitan Area, United States
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Dennis Competiello’s Emails de****@sg****.com
Dennis Competiello’s Phone Numbers No phone number available.
Social Media
Dennis Competiello’s Location New York City Metropolitan Area, New York City Metropolitan Area, United States
Dennis Competiello’s Expertise Managing Director | Americas Head of Financial Crime Compliance at Société Générale
Dennis Competiello’s Current Industry Societe Generale
Dennis
Competiello’s Prior Industry
Ubs Wealth Management
|
Arthur Andersen
|
Ubs
|
Societe Generale
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Work Experience
Societe Generale
Managing Director | Americas Head of Financial Crime Compliance at Société Générale
Thu Jul 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Societe Generale
Managing Director | Financial Crime Compliance at Societe Generale
Sun Jul 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jun 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Ubs
Managing Director, WMA Head of Financial Crime Compliance at UBS
Wed Mar 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jun 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)
Ubs
Americas Deputy Regional Head of AML
Sun Jun 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jun 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
Ubs
REGIONAL COO AML COMPLIANCE AMERICAS
Sun Jan 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jun 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)
Ubs
Co-Head of Global AML Monitoring
Fri Jan 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jan 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)
Ubs Wealth Management
Head of AML Surveillance and FIU
Thu Nov 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jun 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)
Ubs Wealth Management
Head of AML Surveillance and FIU
Mon Nov 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Nov 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time)
Ubs Wealth Management
Head of AML Surveillance
Mon Apr 01 2002 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Nov 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time)
Ubs Wealth Management
Compliance Officer
Fri Jun 01 2001 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Apr 01 2002 00:00:00 GMT+0000 (Coordinated Universal Time)
Arthur Andersen
Senior Consultant
Wed Nov 01 2000 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jun 01 2001 00:00:00 GMT+0000 (Coordinated Universal Time)
Ubs Wealth Management
Credit Analyst
Thu Jun 01 2000 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Nov 01 2000 00:00:00 GMT+0000 (Coordinated Universal Time)
Ubs Wealth Management
Compliance Auditor
Sun Jun 01 1997 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jun 01 2000 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Dennis Competiello Email Addresses
FAQ About Dennis Competiello
-
Dennis Competiello is located at
New York City Metropolitan Area, New York City Metropolitan Area, United States -
Dennis Competiello is a
Societe Generale -
Dennis Competiello currently works in the
Societe Generale -
Dennis Competiello specializes in
Managing Director | Americas Head of Financial Crime Compliance at Société Générale -
Dennis Competiello speaks the following languages:
No languages available. -
Dennis Competiello has prior experience in the following industries:
Societe Generale , Ubs , Ubs , Ubs , Ubs , Ubs Wealth Management , Ubs Wealth Management , Ubs Wealth Management , Ubs Wealth Management , Arthur Andersen , Ubs Wealth Management , Ubs Wealth Management -
Dennis Competiello has the following professional experience:
Societe Generale , Societe Generale , Ubs , Ubs , Ubs , Ubs , Ubs Wealth Management , Ubs Wealth Management , Ubs Wealth Management , Ubs Wealth Management , Arthur Andersen , Ubs Wealth Management , Ubs Wealth Management . -
You can view Dennis Competiello’s
LinkedIn profile at LinkedIn URL. -
Dennis Competiello’s work email addresses are
[email protected] . -
Dennis Competiello works at
Societe Generale
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