Head of Group KYC Transformation Program
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.
- Global Risk 2018: Future-Proofing the Bank Risk Agenda, BCG report, February 2018
- Transforming Bank Compliance with Smart Technologies, BCG report, July 2017