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Sosso Hainga

Sosso Hainga

Bank Teller

Followers of Sosso Hainga403 followers
location of Sosso HaingaConakry Region, Guinea

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  • Timeline

  • About me

    Due Diligence Advisor, Ethics & Compliance at Rio Tinto

  • Education

    • Université de Sherbrooke

      2016 - 2018
      Post-Graduate Diploma financial risk management

    • Université de Lomé

      2001 - 2005
      Bachelor's degree Economics

    • Heriot-Watt University

      2008 - 2010
      Master's degree Finance and Financial Management Services

  • Experience

    • Halifax

      Nov 2010 - Dec 2013
      Bank Teller

    • Euro pacific Canada Inc

      Feb 2014 - Jul 2014
      Compliance Officer

    • TD

      Jul 2014 - Oct 2017
      Senior Credit Analyst/ mortgage underwriter

    • BNP Paribas

      Oct 2017 - Jan 2020

      • Senior KYC Analyst, Institutional and Corporate Banking

        Oct 2017 - Jan 2020

      • US Senior Due diligence Analyst/AMLTF/KYC

        Oct 2017 - Jan 2019

    • Rio Tinto

      Feb 2020 - now
      Due Diligence Advisor, Ethics & Compliance

  • Licenses & Certifications

    • Certified Anti-Money Laundering Specialists

      ACAMS Montreal Chapter
      Jun 2018

    • Sanctions Compliance Foundations

      ACAMS
      Oct 2023

    • Fighting Modern Slavery & Human Trafficking : US Sex & Exploitation Cases

      ACAMS
      Sept 2023

    • Anti-Bribery and Corruption Foundations

      ACAMS
      Aug 2023

    • FIGHTING MODERN SLAVERY AND HUMAN TRAFFICKING

      ACAMS
      Jan 2023