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Issa Dia Email & Phone Number
Senior AML and KYC analyst chez CACEIS
at
CACEIS
1 work email found
@yahoo.fr
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 100%
Current company
Role
Senior AML and KYC analyst chez CACEIS
Location
Longwy, Grand Est, France
Company size
Who is Issa Dia? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Issa Dia is listed as Senior AML and KYC analyst chez CACEIS at CACEIS, a with 7684 employees, based in Longwy, Grand Est, France. AeroLeads shows a work email signal at yahoo.fr and a matched LinkedIn profile for Issa Dia.
Issa Dia previously worked as Senior AML/KYC analyst chez CACEIS at Caceis and Agent de transfert at Rbc Investor & Treasury Services. Issa Dia holds Bac +3, Management Et Gestion Des Pme from Ifa Metz.
Company email context
Email format at CACEIS
This section adds company-level context without repeating Issa Dia's masked contact details.
*@yahoo.fr
68% confidence
AeroLeads found 1 current-domain work email signal for Issa Dia. Compare company email patterns before reaching out.
Profile bio
About Issa Dia
Specialties: Comptabilité, finance
Listed skills include Finance, Banque, Services Financiers, Banque D'Investissement, and 1 others.
Current workplace
Issa Dia's current company
Company context helps verify the profile and gives searchers a useful next step.
Caceis
10 roles
Issa Dia work experience
A career timeline built from the work history available for this profile.
Senior Aml/Kyc Analyst Chez Caceis
Agent De Transfert
Rbc Investor & Treasury Services
Oct 2013 - Oct 2020
Agent De Transfert
Rbc Investor & Treasury Services
Oct 2013 - May 2014
Agent De Transfert
Bgl Bnp Paribas
Oct 2012 - Jul 2013
Agent De Transfert
Dec 2011 - Aug 2012
Archiviste
Jul 2011 - Sep 2011
Call Center (England)
Mediteranean Fine Foods
Prospection de nouveaux clients.Accueil et relance téléphonique des fournisseurs à l’étranger.
Jan 2011 - Jun 2011
Conseiller Financier
Gestion des dossiers clients. Prospection de nouveaux clients.Organisation d’évènements promotionnels.
Jan 2010 - May 2010
Sep 2006 - Jul 2008
Team & coworkers
Colleagues at CACEIS
Other employees you can reach at caceis.com. View company contacts for 7684 employees →
MA
Muhammad Azrizal Adzhar
Colleague at CaceisWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
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PG
Pablo Gias Asin
Colleague at CaceisMadrid, Community Of Madrid, Spain
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RB
Raúl Berná Iborra
Colleague at CaceisMajadahonda, Community Of Madrid, Spain
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HR
Halijah Roslan
Colleague at CaceisFederal Territory Of Kuala Lumpur, Malaysia
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CW
Claire Wolfson
Colleague at CaceisLuxembourg
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VS
Vissalie Selva
Colleague at CaceisFrance
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LA
Lydia Ang
Colleague at CaceisWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
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YJ
Youssef Jabali
Colleague at CaceisLuxembourg
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MG
Mohand G.
Colleague at CaceisMontigny-Le-Bretonneux, Île-De-France, France
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MS
Marleen Spijkerman
Colleague at CaceisHoofddorp, North Holland, Netherlands
View →
Muhammad Azrizal Adzhar
Colleague at CaceisWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
View →
PG
Pablo Gias Asin
Colleague at CaceisMadrid, Community Of Madrid, Spain
View →
RB
Raúl Berná Iborra
Colleague at CaceisMajadahonda, Community Of Madrid, Spain
View →
HR
Halijah Roslan
Colleague at CaceisFederal Territory Of Kuala Lumpur, Malaysia
View →
CW
Claire Wolfson
Colleague at CaceisLuxembourg
View →
VS
Vissalie Selva
Colleague at CaceisFrance
View →
LA
Lydia Ang
Colleague at CaceisWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
View →
YJ
Youssef Jabali
Colleague at CaceisLuxembourg
View →
MG
Mohand G.
Colleague at CaceisMontigny-Le-Bretonneux, Île-De-France, France
View →
MS
Marleen Spijkerman
Colleague at CaceisHoofddorp, North Holland, Netherlands
View →
3 education records
Issa Dia education
Bac +3, Management Et Gestion Des Pme
Ifa Metz
Bts, Management Des Unités Commerciales
Sup Formation De Metz (57)
Baccalauréat Professionnelle, Vente
Lycée Reiser De Longlaville (54)
FAQ
Frequently asked questions about Issa Dia
Quick answers generated from the profile data available on this page.
What company does Issa Dia work for?
Issa Dia works for CACEIS.
What is Issa Dia's role at CACEIS?
Issa Dia is listed as Senior AML and KYC analyst chez CACEIS at CACEIS.
What is Issa Dia's email address?
AeroLeads has found 1 work email signal at @yahoo.fr for Issa Dia at CACEIS.
Where is Issa Dia based?
Issa Dia is based in Longwy, Grand Est, France while working with CACEIS.
What companies has Issa Dia worked for?
Issa Dia has worked for Caceis, Rbc Investor & Treasury Services, Bgl Bnp Paribas, Rbc Dexia Investor Services, and Arendt & Medernach.
Who are Issa Dia's colleagues at CACEIS?
Issa Dia's colleagues at CACEIS include Muhammad Azrizal Adzhar, Pablo Gias Asin, Raúl Berná Iborra, Halijah Roslan, and Claire Wolfson.
How can I contact Issa Dia?
You can use AeroLeads to view verified contact signals for Issa Dia at CACEIS, including work email, phone, and LinkedIn data when available.
What schools did Issa Dia attend?
Issa Dia holds Bac +3, Management Et Gestion Des Pme from Ifa Metz.
What skills is Issa Dia known for?
Issa Dia is listed with skills including Finance, Banque, Services Financiers, Banque D'Investissement, and Change Management.
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