Almamy Ibrahim Koreichi

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.