Steve Munro

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					                                       Stevenson Munro
                                          Societe Generale

B.S. University of Pennsylvania
M.S. Defense Intelligence College
J.D. New York University School of Law

Stevenson Munro is a Managing Director and Head of AML and OFAC Compliance for Société
Générale Americas in New York. He previously held a similar position at UBS Investment Bank.
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.