Demba Dembele Email
Chef Operating Officer and Head of Compliance @ Danapay
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Demba Dembele Location
- France
Demba Dembele Work
- Chef Operating Officer and Head of Compliance @ (November 2018 - Present)
- Co-funder and Head of Business and Chief of Legal and Chief of Customers Officer @ (November 2017 - Present)
- Private Banking Relationship Manager @ First Abu Dhabi Bank (FAB) (March 2020 - September 2021)
- Chargé de KYC - remédiation @ First Abu Dhabi Bank (FAB) (January 2019 - March 2020)
- Gestionnaire de cas @ (July 2014 - January 2019)
- Chargé de relations sociales @ (June 2012 - June 2014)
- Training Coordinator @ Parti Politique (April 2014 - April 2014)
- Stagiaire @ Cabinet D'avocat RONGER-BAGNI ASSOCIES (July 2013 - August 2013)
Demba Dembele Education
- Université Paris Sud (Paris XI)
Master 2 (droit public recherche et préparation des concours)
2016-2017 - Paris-Sud University (Paris XI)
Master 2 (M2) (Droit public approfondi)
2014-2015 - Université Paris X Nanterre
Master of Laws (LL.M.) avec mention Assez Bien (Droit)
2009-2014 - Faculté des langues, art et sciences humaines de Bamako
DEUG1 (Formation bilingue et multilingue)
2008-2009
Demba Dembele Skills
- AML
- Anglais
- Arabe
- Banque, services financiers et assurances (BFSI)
- Conformité réglementaire
- Droit
- Français
- Gestion de la conformité
- Gestion de projet
- Interpretation
- KYC
- Management
- Microsoft Excel
- Microsoft Office
- Planification stratégique
- Reporting KYC
- droit et sciences politiques
Demba Dembele Summary
- Demba Dembele, based in France, is currently a Chef Operating Officer and Head of Compliance at Danapay. Demba Dembele brings experience from previous roles at Danapay, First Abu Dhabi Bank (FAB) and Total. Demba Dembele holds a 2016 - 2017 Master 2 in droit public recherche et préparation des concours @ Université Paris Sud (Paris XI). With a robust skill set that includes AML, Anglais, Arabe, Banque, services financiers et assurances (BFSI), Conformité réglementaire and more.
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