Adja Anta Thiam 🇸🇳 Email & Phone Number

Dakar Region, Senegal

Dakar, Dakar Region, Senegal

Support the Head of compliance Africa by coordination and animation of a team of 6 analysts ( 3 FIU-Compliance analysts and 3 Consumer fraud Analysts).Compliance review on partners in the aim to assess their Compliance Program to ensure the program effectively detects and mitigates risks associated with the offering of money transfer products and services.Participate on databases, dashboards, and tools on a diverse set of topics with a focus on promoting automation and scaling, and providing easily understood reports.Work with cross-divisional partners, including technology, operations and business personnel through all aspects of strategic builds of critical compliance analytics program elements.

Dakar, Dakar Region, Senegal

Analyze comparative data, present reports related to Anti-money Laundering (AML) risk assessments, and monitor AML related issues and escalations.Perform post-transaction analysis for monitoring of African countries, identifying and reporting suspicious activity of Money Laundering, Terrorism Financing and Fraud and Escalate findings and potential risks to local compliance officers.Work on Seller Compliance Analytics: Establish metrics, build dashboards, track trends, and provide insights into the performance of compliance operations and high-risk areas.Develop and manage audits tools to identify and track defects and potentially unusual activities and solutions for reducing risk through the elimination or reduction of manual processes. Help on programs to identify new risks arising from regulatory changes, new regulations, and internal policy changes.Participate on databases, dashboards, and tools on a diverse set of topics with a focus on promoting automation and scaling, and providing easily understood reports.Work with cross-divisional partners, including technology, operations and business personnel through all aspects of strategic builds of critical compliance analytics program elements.

Dakar, Dakar Region, Senegal

Experience as an AML/ anti-fraud senior analyst in an FCI / Transaction monitoring capacity.Experience with KYC, Due Diligence, and AML Training of new launches regarding prevention of Fraud.Sensitization on Fraud for African partners and weekly and monthly reports. Investigation, reporting and follow up of Agent fraud cases in Africa, support and Feedback to partners and Customer Services requests.Assistance to the Fraud team in Europe for suspicious cases to Africa. Creation of Fraud filters for Africa with the approval of the Fraud Manager and daily review and analysis of all transactions blocked by filters. Review and analysis of transactions without filter (country percountry analysis), Daily cancellation of suspicious orders, Interview of customers to detect suspicious transactions.Strong writing and communication skills, analytical, judgment, and research skills.Good attention to detail and the ability to multitask.

Dakar, Dakar Region, Senegal

Reconciliation and corrections of all bank accounts (6) that needed to be done on 2018 transactions.In charge of the daily rebalancing of all the agents, and forecast of the next day settlement.Daily and monthly bank monitoring to support our team to take better and quicker settlement decisions, and effectively forecast for the upcoming month.I worked closely with the Engineers Team to set useful databases and implement follow up tools using my excels skills.I was a partner in the automation of most of treasury tools . I implemented an excel tools for follow up of Finance department's monthly requests, that helped our team to treat requests with more efficiency

Dakar, Dakar Region, Senegal

I was initially hired to help on the development of the operation department but has been actively working as office manager for all departments, in 3 different locations. I have worked in following deadlines and provided feedback which are a strong base for my management skills. My biggest achievement is indeed the set up of the warehouse with small supervision while staying in the budget. I have managed to reduce our cost in communication, transport , and consumables by using my financial skills to assess our current cash out. I was new in the company but have been dealing with the CEO, COO, CFO on various projects and have been able to provide a good level of insight when needed.

Dakar, Dakar Region, Senegal

Cash management (interbank leveling / spot credit / rate hedging on currency purchases); Follow up on check deposits and drafts received from customers at the bank; Control and accounting of bank charges on local and foreign operations; Validations and daily checks of receipts (checks / transfers /payments) and control of the cash fog; Daily cash position monitoring and forecast of the position of the whole week ahead; Daily calculation and tracking of avoidable interest and impact in Monthly KPI;

Dakar, Dakar Region, Senegal

Master'S Degree, Accounting, Audit And Control

Licentiate Degree, Accounting And Management