Head of Compliance, Author, and Compliance Trainer
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FBNBank SenegalAssociated BrandMoussa Sylla is a Head of Compliance, Author, and Compliance Trainer.
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Moussa SYLLA is presented as Head of Compliance and Directeur de la conformité, as well as an author and compliance trainer. His public profile describes overseeing a compliance framework, managing compliance officers, coordinating audits and investigations, and providing training on regulatory and ethical standards. He holds a Master's in Finance from Groupe ISM and is identified as a Certified Anti-Money Laundering Specialist from ACAMS. He has authored a book and articles on compliance, finance, and law.
I oversee the implementation and application of a compliance framework.
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