Mohamed Cherif Email
Internal controller and AML Compliance Officer @ Banque pour le commerce et l'industrie
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Mohamed Cherif Location
- Guinea
Mohamed Cherif Work
- 2021 - now Internal controller and AML Compliance Officer @
- 2021 - 2021 Compensation Advisor @
- 2017 - 2020 Cashier @
Mohamed Cherif Education
- École Régionale Supérieure de la Magistrature OHADA
(Criminalité économique transfrontalière, stratégie pour une sortie de crise)
2024 - 2025 - GIM-ACADEMY UEMOA
(Techniques d’administration du risque-de prevention et de dissuation de la fraude monétique)
2024 - 2024 - ABM Abidjan-Côte d’ivoire
(SWIFT Norme ISO 20022 / CBPR+)
2024 - 2024 - AlHuda Centre of Islamic Banking And Economics-Dubai UAE
Certificate (Aspects of Islamic Banking and Finance. Training on Operational, Technical and Shariah)
2023 - 2023 - 2MT Consulting
Marketing bancaire/ Management strategique des Ressources Humaines
2018 - 2018 - Centre of language and professional studies CELPS
Proficiency certification
2015 - 2016 - Universite Nongo Conakry
Licence (Sciences politiques et gouvernement / Administration publique GRH)
2012 - 2015
Mohamed Cherif Summary
- Mohamed Cherif, based in Guinea, is currently a Internal controller and AML Compliance Officer at Banque pour le commerce et l'industrie. Mohamed Cherif brings experience from previous roles at Banque pour le commerce et l'industrie. Mohamed Cherif holds a 2024 - 2025 École Régionale Supérieure de la Magistrature OHADA. Mohamed Cherif has 1 emails on RocketReach.
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