Jeff Sloan

Jeff Sloan is a seasoned professional in the finance and risk management sectors, currently serving as the Director of KYC Quality Assurance & Controls at Société Générale since December 2018. In this role, Jeff manages a global team of over 20, focusing on ensuring compliance with KYC/AML policies through rigorous testing and remediation processes. Previously, Jeff held significant positions, including Executive Director of Product Management at Clarient Global LLC, where responsibilities included overseeing institutional client onboarding technology, and Executive Director of Global Strategy & Business Development at DTCC, leading initiatives for global legal entity reference data. Jeff's extensive experience also includes a tenure at Morgan Stanley, where management of global operations risk and controls was a primary focus. Jeff holds a Bachelor of Science in Economics from the University of Kentucky.