As a compliance manager at MyBambu, I apply my extensive knowledge and experience in anti-money laundering (AML), fraud investigations, and foreign correspondent banking to ensure the security and integrity of our digital banking platform. I have over seven years of experience in the banking industry, working with global financial institutions such as Deutsche Bank and collaborating with law enforcement agencies and regulators.
My core competencies include transaction monitoring, case investigation, enhanced due diligence, special investigations, and regulatory compliance. I hold a master’s degree in risk management from NYU Stern School of Business and a certificate in capital markets from UNC Kenan-Flagler Business School. I am proficient in using industry-standard AML tools such as Actimize, Norkom, LexisNexis, and World Check. I am also fluent in French, Spanish, and Wolof, which enables me to communicate effectively with our diverse and multicultural clientele. My mission is to leverage digital identity intelligence and authentication to mitigate financial crimes and protect our customers’ financial well-being.