FacultyFaculty/Author Profile

Stevenson Munro

Societe Generale Americas
Managing Director, AML Compliance
New York, NY, USA

Stevenson Munro is a Managing Director and Head of AML and OFAC Compliance for Société Générale Americas in New York.  He has extensive experience designing and implementing sanctions compliance programs for global financial institutions and in the challenges, complications, and conflicts that can emerge. Mr. Munro previously served as the Deputy Chief Counsel for the U.S. Treasury's Office of Foreign Assets Control and has detailed knowledge of the development, administration, and enforcement of the U.S. sanctions laws.  He has a J.D. from New York University, an M.S. in Strategic Intelligence for the Defense Intelligence College, and a B.S. in economics from the University of Pennsylvania. Prior to starting his legal career, Mr. Munro served as a Military Intelligence officer in the U.S. Army, which included a tour of duty in the White House Military Office focusing on emergency operations.

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