Risk Management Compliance Officer

Mame Diarra Touré

***, *** *** *****● Quebec, QC G1H 5J9

438-***-****● *.***********@*****.*** ● www.linkedin.com/in/mame-diarra-toure-267401b3

Professional Objective

To leverage my international expertise in banking compliance (AML/CFT, risk management) within a Quebec-based financial institution, with the goal of contributing to the security and integrity of operations.

Professional Profile

Seasoned banking compliance professional with over 10 years of experience in Africa and Europe. Specialized in AML/CFT, risk management, and the development of control frameworks, I have supported several subsidiaries in aligning with compliance and AML international standards. My proficiency with specialized computer skills, combined with an ethical and educational approach, enables me to contribute to the security of banking operations. I now aim to apply this expertise within a Canadian environment.

Skills

Banking Compliance AML/CFT FATCA International Sanctions

Risk Management and Mapping Internal Controls Regulatory Reporting

Regulatory Advisory Staff Awareness and Training

Computer skills: SIRON AML/KYC/EMBARGO, IGOR, Core Banking Delta, MS Office.

Professional Experience

Group Bank Of Africa (BOA) – Compliance Manager (Permanent contract)

Dakar February 2018-Present

Implementation and oversight of compliance frameworks in multiple African subsidiaries

Preparation of regulatory reports, risk mapping, staff training

Supervision of compliance missions in 18 countries (Africa and France)

Advisory services, AML/CFT controls, ethics management, and whistleblowing oversight.

Société Générale Sénégal – Compliance Officer (Permanent contract)

Dakar November 2015-January 2018

KYC, FATCA, embargo, and sanctions controls

Drafting of procedures and handling of legal requests

Staff training and management of non-compliance risks.

Société Générale CIB – Compliance Officer (Training)

Paris September 2014-September 2015

Regulatory monitoring, risk mapping

Group compliance control and internal audit.

Law Firm-Legal Intern

Strasbourg 2013-2014

Drafting of conclusions in banking law, corporate law, and labor law

Education and Degrees

Master's Degree (Master 2) – Financial Security / Compliance – University of Strasbourg (2015)

Master 1 (Master 1) – Business Law – University of Strasbourg (2014)

Bachelor's Degree – Business Law – University of Strasbourg (2013)

High School Diploma – Honours – Collège Saint Gabriel, Thiès (2009).

Languages

English: Professional level

French: Fluent

References

References available upon request.

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