Moussa Toure Email

Money Laundering Reporting Officer (MLRO) @ Access Bank Plc

5 free lookup(s).
No credit card required.

Moussa Toure Location

Conakry, Conakry, GN

Moussa Toure Work

2022 - now Money Laundering Reporting Officer (MLRO) @ Access Bank Plc
2021 - 2022 Financial crimes compliance @ Access Bank Plc
View Department
2022 - 2022 Operations Team Member @ Access Bank Plc

2021 - 2021 Asset Management Analyst @ MBM Capital
View Department
2021 - 2021 Financial Auditor @ Grant Thornton (US)
View Department
2020 - 2021 Financial Auditor @ Epsilone
2019 - 2019 Junior Risk manager @ Ecobank Guinée
2019 - 2019 Financial Auditor @ Rive du Sud Compta
2018 - 2018 Project Controller @ Groupe Managem
View Department

see less

Moussa Toure Education

GIABA
WEST AFRICA COMPLIANCE SUMMIT
2024 - 2024
Access Bank School of Banking Excellence
Banking, Corporate, Finance
2022 - 2022
IGR-IAE Rennes
Master 2 (M2) (Comptabilite Contrôle Audit)
2019 - 2020

ProCompta
DSCG preparation
2019 - 2020
IGR-IAE Rennes
Master 1 (Comptabilité contrôle Audit)
2018 - 2019
IGA - Institut supérieur du Génie Appliqué
Bachelor's degree (Finance and control information systems)
2015 - 2018
Saint George's School
(Literature)
2008 - 2014

see less

Moussa Toure Summary

Moussa Toure, based in Conakry, Conakry, GN, is currently a Money Laundering Reporting Officer (MLRO) at Access Bank Guinée. Moussa Toure brings experience from previous roles at Access Bank Guinée, Access Bank Plc, Molam Capital SA and Grant Thornton LLP (US). Moussa Toure holds a 2024 - 2024 WEST AFRICA COMPLIANCE SUMMIT @ GIABA. Moussa Toure has 2 emails on RocketReach.

Moussa Toure Emails

Found 2 emails

5 free lookup(s).
No credit card required.

If you need more lookups, subscriptions start at $34 USD/month.

Redirecting you to the search page.

If you're not automatically redirected, please click here

Looking for a different Moussa Toure?

Find contact details for 700 million professionals.

Search

Others Named Moussa Toure

Moussa Toure

President at Medou Mining Corporation

New York, NY, US
1
- gmail.com
2
- 917557XXXX
- 631796XXXX
Moussa Toure

Founder and CEO at Yara Society

Dubai, AE
1
- gmail.com
Moussa Toure

Expert Exploitation Ip DataCenter at Orange Cote d'Ivoire

Triel-sur-Seine, FR
1
- orange.com

View Similar Profiles

Top Access Bank Plc Employees

Omobolanle Victor-Laniyan

Head, Sustainability at Access Bank Plc

Nigeria
2
- gmail.com
- accessbankplc.com
2
- 234703411XXXX
- 234816750XXXX
Simon Ranson

Head of Retail Banking at Access Bank Plc

Edinburgh, GB
2
- hotmail.co.uk
- accessbankplc.com
Roosevelt Ogbonna

Group Managing Director CFA, FCA, LLM, MBA, EMBA, FCIB at Access Bank Plc

Nigeria
2
- gmail.com
- accessbankplc.com
2
- 2341280XXXX
- 2341271XXXX
Hakeem Abdulkareem

Head, Security Architecture and Engineering at Access Bank Plc

Lagos, LA, NG
2
- accessbankplc.com
- yahoo.com

View Similar Profiles

How It Works

Get a Free Account

Search the #1 Contact Database

Get contact details of over 700M profiles across 60M companies – all with industry-leading accuracy. Sales and Recruiter users, try out our Email Finder Extension.

Use our AI-Powered Email Finder

Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API.