M
Macouta Diouf
Compliance & Ethics Specialist | AML & Risk
Salary / Daily rate
Luxembourg
Freelance
Languages
English
About me
Intro
Compliance & Ethics Specialist with 6+ years of experience in AML/CFT and anti-corruption across top-tier financial institutions. Proven expertise at ICBC Europe, Cardif Lux Vie, and BNP Paribas with dual Master's degrees in Business Law and Risk Management. I help organizations strengthen regulatory compliance frameworks and mitigate financial crime risks effectively.
Work experience
I
Compliance Officer
ICBC (Europe) S.A.
Oct 2021 - Present
5 years 1 month
Luxembourg
C
Internal Control Officer
Cardif Lux Vie
Dec 2019 - Oct 2021
1 year 11 months
Luxembourg
B
Compliance officer
BNP Paribas
Sep 2018 - Aug 2019
1 year
7620 Paris, Denmark
Education
U
Université Toulouse 1 Capitole
Master’s Degree in Business Law and Risk Management
2018 - 2019
1 year 1 month
U
Université Paris Cité
Master’s Degree – Business Law
2017 - 2018
1 year 1 month