Dennis Competiello

Dennis Competiello is a seasoned professional in financial crime compliance with extensive experience in leadership roles at major financial institutions. Currently serving as Managing Director and Americas Head of Financial Crime Compliance at Société Générale, Dennis has previously held significant positions at UBS, including Managing Director and WMA Head of Financial Crime Compliance, as well as Americas Deputy Regional Head of AML and Regional COO AML Compliance Americas. Dennis began their career as a Senior Consultant at Arthur Andersen & Co. and held roles as a Credit Analyst and Compliance Auditor at UBS Wealth Management, showcasing a solid foundation in compliance and risk management within the financial sector.