Aissatou Balde

Aissatou Balde Email and Phone Number

AML Compliance Manager chez MTN Guinée | Audit interne, Analyse @ MTN Guinée
Aissatou Balde's Location
Conakry, Conakry Region, Guinea, Guinea
About Aissatou Balde

As an AML Compliance Manager at MTN Guinée, I am responsible for managing and maintaining all aspects of the AML, CTF, Anti-Fraud and Sanctions Compliance Program in order to ensure a high level of compliance with the relevant laws and regulations as well as with MTN Group standards and global best practices. I have successfully implemented and monitored compliance policies and procedures, conducted risk assessments and audits, and provided training and guidance to staff and stakeholders.I have a strong background in audit and finance, with a master's degree in finance and management services from ISCAE.G, and over 4 years of experience as a senior auditor at Grant Thornton, where I led and performed audit engagements for various companies and development projects. I have also completed the McKinsey Forward Program, which enhanced my leadership, strategic thinking, and digital skills. I am passionate about applying my analytical and problem-solving skills to deliver high-quality results and to contribute to the growth and sustainability of the company and the community.

Aissatou Balde's Current Company Details
MTN Guinée

Mtn Guinée

View
AML Compliance Manager chez MTN Guinée | Audit interne, Analyse
Website:
mtn.com.gn
Employees:
398
Aissatou Balde Work Experience Details
  • Mtn Guinée
    Aml Compliance Manager
    Mtn Guinée Dec 2020 - Present
    Conakry, Conakry, Guinée
    Responsible for managing and maintaining all aspects of the AML (Anti-Money Laundering), CTF (Counter-Terrorism Financing), Anti-Fraud and (Economic) Sanctions Compliance Program in order to ensure a high level of compliance with the relevant laws and regulations as well as with MTN Group standards and global best practices
  • Grant Thornton Guinée
    Auditeur Senior
    Grant Thornton Guinée Oct 2017 - Present
    Conakry, Conakry, Guinée
  • Grant Thornton
    Auditrice Senior
    Grant Thornton Oct 2017 - Dec 2020
    Guinée

Aissatou Balde Education Details

  • Iscae.G
    Iscae.G
    Finance And Financial Management Services

Frequently Asked Questions about Aissatou Balde

What company does Aissatou Balde work for?

Aissatou Balde works for Mtn Guinée

What is Aissatou Balde's role at the current company?

Aissatou Balde's current role is AML Compliance Manager chez MTN Guinée | Audit interne, Analyse.

What schools did Aissatou Balde attend?

Aissatou Balde attended Iscae.g.

Who are Aissatou Balde's colleagues?

Aissatou Balde's colleagues are Benoît Delamou, Mariam Barry, Macire Hr], Camara Ansoumane, Adama Diallo, Mohamed Keita, Fakemo Soumah.

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