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Olga de Truchis, Group Compliance Coordinator on Crypto and Blockchain, Société Générale

Ambassadors

Olga de Truchis

Group Compliance Coordinator on Crypto and Blockchain, Société Générale

Cyber Compliance and Enforcement

Senior Compliance Officer with strong expertise in AML, specialised in crypto-assets and blockchain.

20 years of experience across both public and private sectors, including over 3 years as an AML/CFT analyst at Ukraine's Financial Intelligence Unit and ≈16 years in various Compliance roles at Société Générale, the French banking group.

Since December 2023, acting as Group Compliance Coordinator on Crypto and Blockchain at Société Générale, and co-driver of the Europol Financial Intelligence Public-Private Partnership (EFIPPP) Crypto-Assets Workstream.

Expert on crypto-assets for OSCE and UNODC since late 2022.

Member of the Global Coalition to Fight Financial Crime (GCFFC).

In March 2025, certified by École Polytechnique Executive Education (France) after completing the Blockchain Advanced Program – Decentralized Finance.