Bafodé Dramé Email
OFAC Compliance Officer @ BNP Paribas
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Bafodé Dramé Location
- New York, NY, US
Bafodé Dramé Work
- OFAC Compliance Officer @ (September 2023 - Present)
- Advisory Financial Crimes and Analytics @ (October 2020 - Present)
- Senior Consultant @ Dic Consulting (April 2020 - October 2020)
- Assistant Vice President and Assistant Chief Compliance Officer @ (December 2019 - April 2020)
- Ofac Sanctions Compliance Review @ (October 2018 - November 2019)
- Transaction Analysis - Investigations @ (December 2017 - July 2018)
- Transaction Monitoring @ (September 2014 - September 2017)
- Consulting Supervisor @ RSM Us LLP (May 2014 - September 2014)
- Correspondent Banking @ (November 2013 - April 2014)
- Global Transactions Monitoring @ (May 2013 - September 2013)
- Private Banking Manager @ (July 2012 - April 2013)
- Global Consumer Group @ (August 2011 - March 2012)
- Wholesale Banking @ (February 2011 - August 2011)
- Vice President - Compliance @ (October 2010 - February 2011)
- Global Transactions @ (August 2010 - October 2010)
- Financial Intelligence Unit @ (April 2010 - August 2010)
Bafodé Dramé Education
- Columbia | SIPA
Master of Public Administration (Public Administration, Management)
2013-2015 - Fordham University
(Economics)
2002-2006
Bafodé Dramé Summary
- Bafodé Dramé, based in New York, NY, US, is currently a OFAC Compliance Officer at BNP Paribas. Bafodé Dramé brings experience from previous roles at Columbia Business School, KPMG Us, Dic Consulting and Carver Federal Savings Bank. Bafodé Dramé holds a 2013 - 2015 Master of Public Administration in Public Administration, Management @ Columbia | SIPA. Bafodé Dramé has 1 emails on RocketReach.
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