Thomas Lafon Email
Regional Chief Operating Officer (COO), Internal Audit - Director @ Societe Generale
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Thomas Lafon Location
- United Kingdom
Thomas Lafon Work
- 2023 -now Regional Chief Operating Officer (COO), Internal Audit - Director @
- 2020 -2022 Chief Regulatory Compliance and Transformation Officer - VP @
- 2018 -2020 Regional Audit Supervisor - VP @
- 2015 -2018 Senior Internal Auditor - Head of Assignment - VP @
- 2008 -2015 Deputy Compliance Officer and MLRO @
- 2008 -2008 KYC and AML officer @
- 2007 -2007 Junior jurist @
- 2005 -2006 Customs clerk @
- 2006 -2006 Junior jurist @
Thomas Lafon Education
- University of Strasbourg
MASTER II (Preventing fraud and money laundering)
2007-2008 - University of Strasbourg
MASTER’S DEGREE (Law)
2006-2007 - Universitat de Barcelona
BACHELOR DEGREE (Law)
2005-2006 - University of Strasbourg
TWO-YEAR UNIVERSITY DIPLOMA (DEUG) (Management)
2003-2005 - Lycée International des Pontonniers
High-school leaving exam (Advanced courses in economical and social studies)
2001-2002 - ACAMS - Association of Certified Anti-Money Laundering Specialists
CAMS - Certified Anti-Money Laundering Specialist (Financial crime)
2021 - APMG International
Agile certified
Thomas Lafon Skills
- AML
- KYC
- Private Banking
- OFAC
- Financial Risk
- Anti Money Laundering
- Operational Risk
- Banking
- Operational Risk Management
- Financial Institutions
- Sanction
- Risk Management
- USA PATRIOT Act
- Securities
- Bank Secrecy Act
- Corporate Governance
- FATCA
- UK Anti-bribery act
- Investment Banking
- Wealth Management
- Management
- Customer Service
- Microsoft Word
- Financial Reporting
- Project Management
- Uk Anti Bribery Act
- Microsoft Office
- Internal Controls
Thomas Lafon Summary
- Thomas Lafon, based in United Kingdom, is currently a Regional Chief Operating Officer (COO), Internal Audit - Director at Societe Generale. Thomas Lafon brings experience from previous roles at Societe Generale. Thomas Lafon holds a 2007 - 2008 MASTER II in Preventing fraud and money laundering @ University of Strasbourg. With a robust skill set that includes AML, KYC, Private Banking, OFAC, Financial Risk and more. Thomas Lafon has 2 emails on RocketReach.
Looking for a different Thomas Lafon?
Find contact details for 700 million professionals.
Others Named Thomas Lafon
Thomas Lafon
Directeur de production
Malemort-sur-Corrèze, FR
Thomas Lafon
Directeur immobilier
Azay-le-Rideau, FR
Top Societe Generale Employees
Guillaume Durand
CTO - Nantes
Paris, FR
Nadine Vanaud
Chief Operating Officer and Back Office Transaction Banking
Île-de-France, France
Antoine Quenette
COO
Paris, FR
Jean-Luc Culot
Chief Operating Officer
Paris, FR
Christophe Bonhomme
Chief Operating Officer (COO)
Île-de-France, France
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co