Abdoul Barry

Experience

• 

  Afriland First Bank

  Jan 2012 - Jan 2016

  Développer et rentabiliser un portefeuille de clients composé de professionnels, des particuliers et des institutions. Gérer et maîtriser les risques y afférents. - Traiter les opérations bancaires locales et internationales d'encaissement et d'escompte.(Virement émis et reçus, Télécompensation, écritures comptables de regularisation, Remise de chèque et autres effets de commerce);- Assurer les contrôles journaliers des opérations.

  • Gestionnaire de Fonds de Commerce

    Jan 2014 - Jan 2016

  • Coordonateur des operations

    Jan 2012 - Jan 2014
• 

  MTN Guinée

  Dec 2018 - Sept 2020

  Responsible for managing and maintaining all aspects of AML / CTF, anti-fraud and the (economic) Sanctions Compliance Program to ensure a high level of compliance with applicable laws and as well as with MTN Group standards and global best practice. Participate in the establishment and proper application of Inclusive Financial Institutions regulations in force and company's internal process, policies and procedures, including the compliance program defined by MTN Group.

  • Manager, AML Compliance (Opco AMLCO)

    Jul 2020 - Sept 2020

  • Acting Manager, AML Compliance

    Jan 2020 - Jun 2020

  • Specialist, Governance & Compliance

    Dec 2018 - Dec 2019
• 

  Rio Tinto

  Oct 2020 - now

  Compliance Specialist

  Provide appropriate governance and controls to ensure Rio Tinto meets its legal and regulatory obligations, to understand and effectively manage risks and to protect Rio Tinto's people, assets and reputation.