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Abdoulaye M. M. Barry Email & Phone Number
AML and CFT Consultant
at
HACA Partners
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 100%
Current company
Role
AML and CFT Consultant
Location
Luxembourg
Company size
Who is Abdoulaye M. M. Barry? Overview
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Quick answer
Abdoulaye M. M. Barry is listed as AML and CFT Consultant at HACA Partners, a with 117 employees, based in Luxembourg. AeroLeads shows a matched LinkedIn profile for Abdoulaye M. M. Barry.
Abdoulaye M. M. Barry previously worked as AML/CFT Consultant at Haca Partners and Compliance - Due Diligence Analyst at Aza Finance. Abdoulaye M. M. Barry holds Master Of Business Administration - Mba, Entrepreneurship, Marketing And Innovation Management from Bem Dakar.
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Email format at HACA Partners
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HACA Partners
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Profile bio
About Abdoulaye M. M. Barry
With a Bachelor degree in Computer Science Applied to Business Management and an MBA in Entrepreneurship and Innovation Management in progress, I have capitalized a significant experience in the field of online banking and also in the field of compliance. I would like to enrich my career in a stimulating, growing and revolutionary work environment.Professional, dynamic and able to evolve in a multicultural environment, I would like to implement the skills and knowledge acquired in the jobs that marked my training. I will mention among others the rigor, the precision in the work and my sense of organization.I am the president of an association doing social activities named ASSACA.In my free time you can find me studying various crypto currencies & investing strategies. I also enjoy traveling, DIY projects, out of town drives, cooking (yes cooking), doing tasks at the farm on sundays and other outdoor activities.
Listed skills include Vente, Marketing, Marketing Digital, and Technologies De Linformation.
Current workplace
Abdoulaye M. M. Barry's current company
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Haca Partners
9 roles
Abdoulaye M. M. Barry work experience
A career timeline built from the work history available for this profile.
Aml/Cft Consultant
Current
Jan 2024 - Present
Compliance - Due Diligence Analyst
Jul 2022 - Jan 2024
Anti-Money Laundering & Compliance Analyst
Dec 2021 - Jan 2024
Kyc Compliance Assistant, Financial Security Deal Flow
1. Level 2 internal control of new relationships - Remediation - Review;2. Processing of Atypical Transaction Reports (FOA);3. Processing of CENTIF Suspicious Transaction Reports (Dec-Soup);4. PEP research: World-Check - SIRON - DowJones5. Ensure recommendations from audits;6. Validation of KYC files classified as high risk before entering into relationship;7. Carry out all activities assigned by the Line Manager;
Mar 2021 - Dec 2021
Cash Management & E- Banking Assistant - Global Transaction & Payment Services
1. Assistance in filling out contracts, 2. Monitoring fraud alerts, 3. Writing reportings;4. Carrying out training sessions for our clients to get to grips with the cash management tool;5. Tracking and processing of MT101;6. Handling of claims;7. Assistance to clients in the use of cash management tools;8. Stock management of a specific cash management device.
May 2020 - Mar 2021
Kyc Analyst
1. Identifier le type de client et la documentation nécessaire à l’analyse ;2. Entrée en relation avec le client;3. Vérifier l’identité et la réputation du client ;4. Constituer le dossier du client ;5. Identifier les différents risques inhérents au client ;6. Mettre à jour les statuts KYC dans les référentiels ;7. Corriger les anomalies remontées dans le cadre de la supervision.
Oct 2019 - May 2020
Commercial Agent
1. Prospecting for customers2. Sale of high tech and household products
Mar 2017 - Jun 2017
Trainee
Maison De La Culture Douta Seck
Jul 2016 - Sep 2016
Team & coworkers
Colleagues at HACA Partners
Other employees you can reach at hacapartners.lu. View company contacts for 117 employees →
S(
Sybille (Paruit) Pierra
Colleague at Haca PartnersWalferdange, Luxembourg
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AD
Alma Dizdarevic
Colleague at Haca PartnersTrierweiler, Rhineland-Palatinate, Germany
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LR
Lucile Rahn
Colleague at Haca PartnersParis, Île-De-France, France
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LP
Leila Piroux
Colleague at Haca PartnersLuxembourg
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FL
Fatima-Ezzahra Larhbira
Colleague at Haca PartnersLuxembourg
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JV
Julie Verbeurgt
Colleague at Haca PartnersLuxembourg
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LW
Laura W.
Colleague at Haca PartnersLuxembourg
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DD
Dylan Debbi
Colleague at Haca PartnersLuxembourg
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JK
James Koutene, Fmva®, Bida®
Colleague at Haca PartnersLuxembourg
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AB
Aysegul Bozkurt
Colleague at Haca PartnersLongwy, Grand Est, France
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Sybille (Paruit) Pierra
Colleague at Haca PartnersWalferdange, Luxembourg
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AD
Alma Dizdarevic
Colleague at Haca PartnersTrierweiler, Rhineland-Palatinate, Germany
View →
LR
Lucile Rahn
Colleague at Haca PartnersParis, Île-De-France, France
View →
LP
Leila Piroux
Colleague at Haca PartnersLuxembourg
View →
FL
Fatima-Ezzahra Larhbira
Colleague at Haca PartnersLuxembourg
View →
JV
Julie Verbeurgt
Colleague at Haca PartnersLuxembourg
View →
LW
Laura W.
Colleague at Haca PartnersLuxembourg
View →
DD
Dylan Debbi
Colleague at Haca PartnersLuxembourg
View →
JK
James Koutene, Fmva®, Bida®
Colleague at Haca PartnersLuxembourg
View →
AB
Aysegul Bozkurt
Colleague at Haca PartnersLongwy, Grand Est, France
View →
2 education records
Abdoulaye M. M. Barry education
Master Of Business Administration - Mba, Entrepreneurship, Marketing And Innovation Management
Licence En Informatique Appliquée À La Gestion Des Entreprises, Computer Science
FAQ
Frequently asked questions about Abdoulaye M. M. Barry
Quick answers generated from the profile data available on this page.
What company does Abdoulaye M. M. Barry work for?
Abdoulaye M. M. Barry works for HACA Partners.
What is Abdoulaye M. M. Barry's role at HACA Partners?
Abdoulaye M. M. Barry is listed as AML and CFT Consultant at HACA Partners.
Where is Abdoulaye M. M. Barry based?
Abdoulaye M. M. Barry is based in Luxembourg while working with HACA Partners.
What companies has Abdoulaye M. M. Barry worked for?
Abdoulaye M. M. Barry has worked for Haca Partners, Aza Finance, La Banque Outarde, Société Générale Sénégal, and Solink Professional Services.
Who are Abdoulaye M. M. Barry's colleagues at HACA Partners?
Abdoulaye M. M. Barry's colleagues at HACA Partners include Sybille (Paruit) Pierra, Alma Dizdarevic, Lucile Rahn, Leila Piroux, and Fatima-Ezzahra Larhbira.
How can I contact Abdoulaye M. M. Barry?
You can use AeroLeads to view verified contact signals for Abdoulaye M. M. Barry at HACA Partners, including work email, phone, and LinkedIn data when available.
What schools did Abdoulaye M. M. Barry attend?
Abdoulaye M. M. Barry holds Master Of Business Administration - Mba, Entrepreneurship, Marketing And Innovation Management from Bem Dakar.
What skills is Abdoulaye M. M. Barry known for?
Abdoulaye M. M. Barry is listed with skills including Vente, Marketing, Marketing Digital, and Technologies De Linformation.
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