Foday Janneh Email & Phone Number | Confident Professional and Result-driven Bilingual. Expert in Compliance and risk Management in Banking and Finance Industry. Specialize in International Sanctions & Embargo; AML-CFT risk-based monitoring and surveillance programs. Fraud and Theft Investigation. Extensive knowledge and Understanding of International Regulatory Concepts such as OFAC, Banking Secrecy Act, Sapin 2, FATF Recommendations, EU 4 AML Directive etc.

Foday Janneh

Confident Professional and Result-driven Bilingual. Expert in Compliance and risk Management in Bank...
Paris, Île-De-France, France

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Foday Janneh’s Email fjanneh@moneygram.com

Foday Janneh’s Phone Numbers

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Foday Janneh’s Location Paris, Île-De-France, France

Foday Janneh’s Current Industry Natixis Corporate And Investment Banking

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Work Experience

Natixis Corporate And Investment Banking

Compliance Officer

2024-07-01 00:00:00 - Present

Moneygram International

Compliance Officer – LCB FT – MoneyGram

2022-10-01 00:00:00 - 2024-07-01 00:00:00

Natixis

Sanctions & Embargos Analyst – Natixis Banque

2020-10-01 00:00:00 - 2022-10-01 00:00:00

Bnp Paribas

Compliance Officer - Analyst KYC AML/CFT

2019-09-01 00:00:00 - 2020-09-01 00:00:00

Cic Credit Mutuel Alliance Federale

Compliance Officer- International Financial Securities

2019-06-01 00:00:00 - 2019-09-01 00:00:00

Sciences Po

Teaching Assistant @ Sciences Po Paris - Equity Capital Markets and Corporate Debt Finance

2018-01-01 00:00:00 - 2018-05-01 00:00:00

Societe Generale Private Banking Sgpb

Intern Investment Consultant

2018-01-01 00:00:00 - 2018-01-01 00:00:00

Singa

Project Manager

2015-10-01 00:00:00 - 2017-09-01 00:00:00

Nutriset

Assistant Accountant

2013-07-01 00:00:00 - 2014-06-01 00:00:00

Sierra Leone Scouts Association

Regional Treasurer

2009-06-01 00:00:00 - 2011-07-01 00:00:00

Skills

No Skills Available

Languages

No Languages Available

FAQ About Foday Janneh

Foday Janneh is located at
Paris, Île-De-France, France

Foday Janneh is a Confident Professional and Result-driven Bilingual. Expert in Compliance and risk Management in Banking and Finance Industry. Specialize in International Sanctions & Embargo; AML-CFT risk-based monitoring and surveillance programs. Fraud and Theft Investigation. Extensive knowledge and Understanding of International Regulatory Concepts such as OFAC, Banking Secrecy Act, Sapin 2, FATF Recommendations, EU 4 AML Directive etc.

Foday Janneh currently works in the Natixis Corporate And Investment Banking |

No Languages Available

Foday Janneh has prior
experience in the following industries:
Moneygram International | Natixis | Bnp Paribas | Cic Credit Mutuel Alliance Federale | Sciences Po | Societe Generale Private Banking Sgpb | Singa | Nutriset | Sierra Leone Scouts Association

Foday Janneh has the following professional experience:
Natixis Corporate And Investment Banking | Moneygram International | Natixis | Bnp Paribas | Cic Credit Mutuel Alliance Federale | Sciences Po | Societe Generale Private Banking Sgpb | Singa | Nutriset | Sierra Leone Scouts Association