Almamy Ibrahim Koreichi
@almamyibrahimkoreich
Results-driven professional with 4+ years in financial services compliance.
What I'm looking for
I am a results-driven professional with over four years of experience in the financial services sector, specializing in compliance, AML, KYC, risk management, and sanctions. My proven track record includes enhancing transaction monitoring processes, managing regulatory compliance, and conducting thorough due diligence to mitigate financial crime risks. I excel at utilizing advanced data analysis tools to interpret complex data across multiple products, ensuring robust compliance frameworks that support business objectives.
In my most recent role as a Business Analyst and Senior Transaction Monitoring Analyst at Genpact Poland, I performed risk-based investigations on complex transaction monitoring alerts, identifying activities indicative of money laundering and terrorism financing. My analytical skills allow me to assess customer and transaction information effectively, ensuring compliance with global standards. I have also held positions at Citi Bank and MoneyGram International, where I honed my skills in compliance operations and customer management.
Beyond my professional experience, I am passionate about continuous learning and development, having pursued a Master's degree in Internal Audit and various courses in compliance and finance. I am committed to collaborating with cross-functional teams and streamlining operations to enhance compliance and support organizational goals.
Experience
Work history, roles, and key accomplishments
Senior Transaction Monitoring Analyst
Genpact Poland
Feb 2022 - Present (3 years 4 months)
Performed risk-based investigations on complex transaction monitoring alerts, identifying potential money laundering and terrorism financing activities. Analyzed customer and transaction information to assess legitimacy, conducting background checks as necessary.
Compliance KYC AML Analyst
Citi Bank Europe PLC
Apr 2021 - Apr 2022 (1 year)
Conducted research and gathered information from various sources to ensure compliance with KYC and AML policies. Analyzed data and maintained records to track compliance requests and corrections.
Compliance Operations Analyst
MoneyGram International
Sep 2019 - Jun 2021 (1 year 9 months)
Identified fraudulent transactions through consumer interviews and data analysis. Monitored suspicious activity patterns and ensured compliance with AML regulations, documenting findings for leadership.
Sales and Customer Service Agent
HomeGlobal
Oct 2018 - Jul 2019 (9 months)
Provided exceptional customer service by understanding client needs and offering solutions. Achieved high sales numbers and promoted the company effectively in the French-speaking market.
Education
Degrees, certifications, and relevant coursework
Vistula University
Master's Degree, Internal Audit
2023 -
Master Degree in Internal Audit with a specialization in Internal Audit, emphasizing risk management and compliance frameworks.
Vistula University
Bachelor's Degree, Finance & Accounting
2018 - 2022
Bachelor in Finance & Accounting program focused on financial principles, accounting practices, and analytical skills necessary for the finance sector.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Job categories
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