Arkady Libo

Director, Financial Crime Compliance , Societe Generale

Arkady Libo is a Director at Societe Generale and the Head of the US AML KYC Advisory. Prior to joining Societe Generale in September 2017, Arkady was Executive Director and Head of Financial Crime Compliance at UBS Investment Bank Americas. Before joining UBS, he was at Citigroup in the role of Director and the Head of the AML Advisory Unit, North America Institutional Clients Group where he oversaw and advised the North American Capital Markets and Corporate and Investment Banking businesses on regulatory matters relating to anti-money laundering, Patriot Act, and KYC. Arkady represents Societe Generale on the SIFMA Anti-Money Laundering and Financial Crimes Committee.