April Dennis

Director, Head of AML Modeling, SG Americas Société Générale

April Dennis joined Societe Generale Americas, based in New York in December 2016 as the Program Manager of the US GBIS AML Transaction Surveillance Project and as the Head of AML Modeling. Prior to her current position, she worked at Standard Chartered Bank as the Financial Crime Compliance Americas Head of Quality Assurance which included programs for Customer Due Diligence, Transaction Monitoring, Financial Markets, Trade Finance, Investigations, Sanctions, Anti-Bribery and Corruption, and the Lookback Remediation project. She also spent over 15 years of her career at UBS which was primarily focused in AML Compliance for transaction monitoring, model validation, and system implementations and enhancements.  April is registered with FINRA and maintains her Series 7 and Series 66 licenses.