Aba Diallo
Senior Aml Officer at Openpayd
Based in Fleury-les-Aubrais, France
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Seniority
Director
Department
Finance & Accounting
Location
Fleury-les-Aubrais
Industry
Financial Services
Company size
184
Contact information
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a•••••••@openpayd.com
Phone
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Background
About Aba Diallo
Professionnel aguerri dans le domaine de la conformité, je dispose d'une connaissance fine de la réglementation internationale et française. Capable d'évoluer dans l'univers des Fintech mais aussi en banque et assurance. Interlocuteur principal des autorités de contrôle, notamment l'ACPR et TRACFIN, j'en connais les attentes et suis à même de les satisfaire. Diplômé d'un Exécutive Master expert en conformité, validé à Paris Dauphine, j'aime échanger avec les professionnels de la compliance.
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