Issa Dia
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Issa Dia Email & Phone Number

Senior AML and KYC analyst chez CACEIS at CACEIS
Location: Longwy, Grand Est, France 10 work roles 3 schools
1 work email found @yahoo.fr LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email d****@yahoo.fr
LinkedIn Profile matched
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Current company
Role
Senior AML and KYC analyst chez CACEIS
Location
Longwy, Grand Est, France
Company size

Who is Issa Dia? Overview

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Quick answer

Issa Dia is listed as Senior AML and KYC analyst chez CACEIS at CACEIS, a company 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

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*@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

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CACEIS
Caceis
Senior AML and KYC analyst chez CACEIS
Longwy, FR
Website
Employees
7684
AeroLeads page
10 roles

Issa Dia work experience

A career timeline built from the work history available for this profile.

Senior Aml And Kyc Analyst Chez Caceis

Longwy, FR

Senior Aml/Kyc Analyst Chez Caceis

Current

Esch-sur-Alzette, Luxembourg, Luxembourg

Jul 2023 - Present

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

Luxembourg

Oct 2012 - Jul 2013

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

Région De Metz, France

Gestion des dossiers clients. Prospection de nouveaux clients.Organisation d’évènements promotionnels.

Jan 2010 - May 2010

Vendeur Produit Image Et Son

Mont Saint Martin

formation Brevet de technicien supérieur en alternance.

Sep 2006 - Jul 2008
Team & coworkers

Colleagues at CACEIS

Other employees you can reach at caceis.com. View company contacts for 7684 employees →

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 Philippe Habel, Ludovic Brageot, Mateo Unlu, Ciaran Carabini, and Norshahira Shik Nor.

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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