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Abdoulaye Faye
Risk and Compliance Professional, Certified AML Specialist (ACAMS)
Abdoulaye Faye, an accomplished professional with a wealth of experience in regulatory compliance spanning over 11 years. His expertise includes evaluating new regulations, fund law, fund administration, compliance policy development, client onboarding, internal audit, and finance.
Abdoulaye holds a Master of Business Administration (MBA) from the Luxembourg School of Business, a Master's degree in Banking and Financial Management from Université Sorbonne Paris Nord, and various certificates in international public law, geopolitics, and French Defense Studies. Additionally, he secured a Maitrise in International Finance, the equivalent of a Bachelor's degree in Business Administration.
His career journey includes roles such as a Senior Compliance Specialist (CAMS certified) at the European Investment Bank (EIB), a Senior Due Diligence Compliance Officer in the Corporate and Investment Banking (CIB) division at BNP Paribas, a Compliance Officer and MLRO at BNP Paribas, and an Operational Risk Analyst at the same institution.