Stephane Polli Email & Phone Number

Stephane Polli Email & Phone Number

Director, Head of Regulatory and Controls Governance, UKI CEO Office (GBIS and UKI and GOV) @ Societe Generale

Stephane Polli Location

United Kingdom

Stephane Polli Work

  • 2025 - now  Director, Head of Regulatory and Controls Governance, UKI CEO Office (GBIS and UKI and GOV) @ Societe Generale
  • 2024 - 2025 Director, co-Head of Chief Controls Office UK (Global Tech and Operations UK) @ Societe Generale
  • 2019 - 2024 Director, Head of Governance, Risk and Controls - Chief Control Office UK and EMEA (LOD1) @ Societe Generale
  • 2017 - 2019 Director, Head of Anti-Financial Crime Regulatory Relations, UKI @ Deutsche Bank
  • 2016 - 2017 VP, Regulatory Relationship Manager @ Deutsche Bank
  • 2010 - 2016 VP, Money Laundering Reporting Officer and Compliance Manager - MEA (DFSA, SCA, QFCRA approved) @ Deutsche Bank
  • 2008 - 2010 Regional Operational Risk Officer - Middle East and CIB @ Societe Generale
  • 2005 - 2008 Internal Auditor (Head of Assignment)- EMEA and CIB @ Societe Generale
  • 2003 - 2004 External Auditor (trainee) @ PwC

Stephane Polli Education

  • Chartered Management Institute

    2023 - 2024
  • Imperial College Business School

    2023 - 2024
  • Sciences Po Paris

    Master (Finance, Political Science)

    2000 - 2004
  • Kings College London

    Erasmus Exchange Year (European Studies/Civilization)

    2001 - 2002

Stephane Polli Skills

  • Risk Assessment
  • Internal Audit
  • Operational Risk Management
  • Compliance
  • Anti Money Laundering
  • Microsoft Office
  • Financial Risk
  • Research
  • Internal Controls
  • Customer Service

Stephane Polli Summary

Stephane Polli, based in United Kingdom, is currently a Director, Head of Regulatory and Controls Governance, UKI CEO Office (GBIS and UKI and GOV) at Societe Generale. Stephane Polli brings experience from previous roles at Societe Generale and Deutsche Bank. Stephane Polli holds a 2023 - 2024 Chartered Management Institute. With a robust skill set that includes Risk Assessment, Internal Audit, Operational Risk Management, Compliance, Anti Money Laundering and more. Stephane Polli has 3 emails and 3 mobile phone numbers on RocketReach.

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