MOHAMAD DIABY
KYC Reviewer
Salary / Daily rate
Dakar, Senegal
Freelance, open to permanent contract
Can come onsite
Skills
Languages
About me
Intro
KYC specialist with expertise in identity verification and regulatory compliance in financial services. Currently ensuring platform integrity at Wave Mobile Money with proven experience in fraud prevention and customer verification. I help fintech companies build trust and maintain compliance while preventing illicit activities.
Work experience
ID Reviewer KYC
Wave Mobile Money
May 2025 - Present
1 year 6 months
Dakar, Senegal
KYC Reviewer at Wave As part of Wave’s compliance team, I play a key role in ensuring the integrity and security of our platform. My work focuses on verifying customer identities (KYC) to help build trust with users and regulators, while actively preventing illicit activities.
Customer Service Representative
CBAO Groupe Attijariwafa bank
Apr 2024 - May 2025
1 year 2 months
Skills: Environmental Compliance · Visa · Customer Service · Customer Service Representatives · Regulatory Compliance · Mail