Michael D. Email
Deputy Head of Compliance @ FBNBank DRC SA
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Michael D. Location
- Kinshasa, Democratic Republic of the Congo
Michael D. Work
- 2024 -now Deputy Head of Compliance @
- 2023 -2024 Senior Compliance Manager | Head of Transaction Monitoring @
- 2015 -2023 Senior Compliance Officer @
- 2018 -2022 FATCA Reporting Advisor @ Indépendant
- 2021 -2021 Quality Assessement Consultant @
Michael D. Education
- L'École supérieure de la banque
Gestionnaire de Conformité (Banque et Finances)
2023-2023 - ProCredit Academy
Programme Jeunes Banquiers (Banque et Finances)
2015-2015 - Université de Kinshasa
Master (Droit)
2009-2014 - Collège Bonsomi (Pie XII)
Diplôme d'Etat (Psychologie de l''éducation)
2001-2007
Michael D. Summary
- Michael D., based in Kinshasa, Democratic Republic of the Congo, is currently a Deputy Head of Compliance at FirstBank DRC. Michael D. brings experience from previous roles at FirstBank DRC, Equity Banque Commerciale du Congo, Indépendant and Appen. Michael D. holds a 2023 - 2023 Gestionnaire de Conformité in Banque et Finances @ L'École supérieure de la banque. Michael D. has 1 emails on RocketReach.
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