Dennis Competiello's Email & Phone Number
Managing Director | Americas Head of Financial Crime Compliance at Société Générale
Dennis Competiello Email Addresses
Dennis Competiello's Work Experience
Managing Director | Americas Head of Financial Crime Compliance at Société Générale
July 2021 to Present
Managing Director | Financial Crime Compliance at Societe Generale
July 2018 to Present
Managing Director | Financial Crime Compliance at Societe Generale
July 2018 to June 2021
UBS
Managing Director, WMA Head of Financial Crime Compliance at UBS
March 2017 to June 2018
UBS
Americas Deputy Regional Head of AML
June 2014 to June 2017
UBS
REGIONAL COO AML COMPLIANCE AMERICAS
January 2012 to June 2014
UBS
Co-Head of Global AML Monitoring
January 2010 to January 2012
UBS
Head of AML Surveillance and FIU
November 2004 to November 2007
UBS
Head of AML Surveillance
April 2002 to November 2004
UBS
Compliance Officer
June 2001 to April 2002
Arthur Andersen & Co.
Senior Consultant
November 2000 to June 2001
Managing Director Financial Crime Compliance at Societe Generale
Managing Director Americas Head of Financial Crime Compliance at Société Générale
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Dennis Competiello's Education
New Jersey City University
January 1993 to January 1997
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Frequently Asked Questions about Dennis Competiello
What is Dennis Competiello email address?
Email Dennis Competiello at [email protected] and [email protected]. This email is the most updated Dennis Competiello's email found in 2024.
How to contact Dennis Competiello?
To contact Dennis Competiello send an email to [email protected] or [email protected].
What company does Dennis Competiello work for?
Dennis Competiello works for Société Générale
What is Dennis Competiello's role at Société Générale?
Dennis Competiello is Managing Director Financial Crime Compliance at Societe Generale
What is Dennis Competiello's Phone Number?
Dennis Competiello's phone (212) ***-*337
What industry does Dennis Competiello work in?
Dennis Competiello works in the Financial Services industry.
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Dennis Competiello's Estimated Salary Range
Dennis Competiello Email Addresses
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Dennis Competiello's Ranking
Ranked #456 out of 9,125 for Managing Director Financial Crime Compliance at Societe Generale in New York
Dennis Competiello's Personality Type
Introversion (I), Intuition (N), Thinking (T), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Dennis Competiello's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 79% chance that Dennis Competiello is seeking for new opportunities
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Dennis Competiello's Social Media Links
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