fatoumata thiaw
Senior Finance, Governance & Compliance Consultant
Salary / Daily rate
Paris, France
Freelance, open to permanent contract
Skills
Languages
About me
Intro
Senior Finance & Compliance Consultant with 5+ years expertise in AML, sanctions, and regulatory compliance across top-tier banks. Specialized in financial crime prevention, risk management, and compliance frameworks for major institutions like BNP Paribas and Société Générale. Delivering robust compliance solutions with academic rigor as PhD candidate in economic science.
Work experience
Senior Consultant
Aurexia
Sep 2024 - Present
2 years 2 months
Paris et périphérie
Compliance Controller (Consulting)
Crédit Agricole CIB
Jan 2025 - May 2025
5 months
Paris & Londres
AML Compliance Officer-Capital Markets (Consulting)
Banque Populaire Rives de Paris
Sep 2024 - Dec 2024
4 months
Paris et périphérie
Consultant
Finaxium
Sep 2019 - Aug 2024
5 years
Sanctions/Embargos Process Officer (Consulting)
Barreau de Paris (Ordre des avocats de Paris)
Jul 2022 - Jul 2024
2 years 1 month
Change Management Consultant
Carmignac
Jan 2022 - Jul 2022
7 months
Financial Crime Analyst (Consulting)
Societe Generale Corporate and Investment Banking - SGCIB
Jul 2020 - Dec 2021
1 year 6 months
Seine-Port, France
IT Risk Officer (Consulting)
BNP Paribas CIB
Feb 2020 - Jul 2020
6 months
Financial Crime Analyst (Consulting)
Societe Generale Corporate and Investment Banking - SGCIB
Sep 2019 - Dec 2019
4 months
Paris, France
Middle Office KYC/AML Controller
BNP Paribas
Feb 2019 - Oct 2019
9 months
92300 Levallois-Perret, France
Compliance Project Manager (apprentiship)
Société Générale
Sep 2017 - Oct 2018
1 year 2 months
Paris Area, France
Education
Université Cheikh Anta Diop de Dakar (UCAD)
Doctor's Degree
2025 - Present
1 year 6 months
IGR-IAE Rennes
Master's degree
2017 - 2018
1 year 1 month
IGR-IAE Rennes
Master's degree
2016 - 2017
1 year 1 month
University of Siena
Master's degree
2015 - 2016
1 year 1 month
Centre Africain d'Etudes Supérieures en Gestion (CESAG)
Bachelor's degree
2011 - 2014
3 years 1 month