Dennis Monteiro Email & Phone Number
Head of AML and KYC and Oversight @ Societe Generale Securities Services - SGSS
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Dennis Monteiro Location
- Luxembourg City, LU
Dennis Monteiro Work
- Head of AML and KYC and Oversight @ (January 2023 - Present)
- Head - Fund Life Cycle and AML and KYC Oversight @ (October 2023 - Present)
- Senior Business Project Manager @ (December 2018 - September 2023)
- Head, IT Governance and Project Management @ (March 2017 - November 2018)
- Solution Architect @ (May 2007 - March 2017)
- Senior Programmer Analyst @ (November 2003 - May 2007)
- Senior Contract Consultant @ (December 2002 - November 2003)
- Senior Consultant @ (June 1999 - October 2002)
- Systems Analyst @ (August 1996 - June 1999)
Dennis Monteiro Education
- Delhi University
(Accounting and Business/Management, Computer Science)
Dennis Monteiro Summary
- Dennis Monteiro, based in Luxembourg City, LU, is currently a Head of AML and KYC and Oversight at Societe Generale Securities Services - SGSS. Dennis Monteiro brings experience from previous roles at Societe Generale Securities Services - SGSS, Societe Generale, Luxaviation Group and RBC Investor & Treasury Services. Dennis Monteiro holds a Delhi University. Dennis Monteiro has 3 emails and 3 mobile phone numbers on RocketReach.
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