Almamy Ibrahim KoreichiAK
Open to opportunities

Almamy Ibrahim Koreichi

@almamyibrahimkoreich

Results-driven professional with 4+ years in financial services compliance.

Poland

What I'm looking for

I am seeking a role that fosters growth, values compliance, and encourages teamwork.

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

Education

Degrees, certifications, and relevant coursework

Vistula University logoVU

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 logoVU

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

Interested in hiring Almamy Ibrahim?

You can contact Almamy Ibrahim and 90k+ other talented remote workers on Himalayas.

Message Almamy Ibrahim

People also viewed

View all talent

Find your dream job

Sign up now and join over 85,000 remote workers who receive personalized job alerts, curated job matches, and more for free!

Sign up
Himalayas profile for an example user named Frankie Sullivan
Almamy Ibrahim Koreichi - Senior Transaction Monitoring Analyst - Genpact Poland | Himalayas