Expert in KYC compliance, fraud risk management, and client documentation analysis.
Full time
Remote/On-site/Hybrid
KYC Analyst with extensive experience in compliance, fraud analysis, and mobile money operations at leading companies such as Wave Mobile Money and Djamo...
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My Career Journey
1/5
Djamo Côte d’Ivoire
Senior Agent KYC Analyst
Dec 2024 - Present | 1y 5m
Examined and validated KYC/KYB files, participated in internal audits and regulatory responses, conducted periodic client file reviews (KYC refresh), and mentored junior analysts on KYC and AML proces...
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Push KYC
Analyst
Jan 2024 - Dec 2024 | 11m
Collected and analyzed client KYC documentation, monitored client habits, ensured KYC compliance, and contributed to anti-money laundering (AML) efforts.
Wave Mobile Money Côte d'Ivoire
Chargé de conformité KYC mobile money
Jun 2021 - Feb 2023 | 1y 8m
Analyzed and studied client operations, verified KYC compliance, implemented AML controls, proposed and executed fraud reduction controls, managed mobile money account creation and compliance.
Wave Mobile Money Côte d'Ivoire
Agent Back Office Compliance Merchant
Oct 2017 - Apr 2021 | 3y 6m
Wave Mobile Money Côte d'Ivoire
Agent Back Office Mobile Money KYC
Jul 2017 - Oct 2017 | 3m
Education
Institut des Technologies et Spécialités
Brevet de Technicien Supérieur option Développeur d'Application
2016
Certifications & Qualifications
Certificat en Business, Management et Innovation
African Leadership Institute2020
Certificat en Business et Entrepreneurship
YALI Regional Leadership Center Accra2019
Certificat en Business et Leadership Organisationel