Laurent Dall'Acqua

Financial Crime Compliance Project Director

Laurent Dall'acqua is an experienced professional in financial crime compliance and operational risk management, with a career spanning over 29 years at Société Générale. Since December 2017, Laurent has served as the Financial Crime Compliance Project Director, overseeing the implementation of financial crime oversight within the Compliance Unit across the SG Group, focusing on AML, KYC, and sanctions. Prior to this role, Laurent held various operational risk management positions at Societe Generale Corporate and Investment Banking, supervising risks across multiple capital market and transnational operations domains, including OTC derivatives and regulatory reporting. Laurent's career began at Société Générale in 1994 as a Business Analyst and Project Manager for information systems supporting foreign locations within the SG network. Laurent holds a degree from CentraleSupélec.

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