cadi FANNY epse OUATTARA
Chef de département Conformité at Banque Populaire de Cote d'Ivoire- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Abidjan, Côte d'Ivoire, CI
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Experience
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Banque Populaire de Cote d'Ivoire
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Côte d'Ivoire
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Banking
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200 - 300 Employee
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Chef de département Conformité
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Apr 2019 - Present
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NSIA Banque Cote d'Ivoire
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Côte d'Ivoire
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Banking
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700 & Above Employee
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Chef de service lutte contre le blanchiment de capitaux et financement du terrorisme
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Feb 2018 - Feb 2019
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Chef de service contrôle permanent
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Jun 2016 - Feb 2018
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Chef de service contrôle des agences
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Apr 2015 - Jun 2016
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contrôleur interne- opérations internationales
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Feb 2012 - Apr 2015
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Auditeur interne
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Mar 2009 - Feb 2012
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Education
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Groupe école Agitel-Formation
BAC+5, Ingénierie comptable et financière -
lycée technique abidjan cocody
bac G2, comptabilité
Community
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