Moussa Toure Email
Chief Compliance Officer @ UBA GUINEE
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Moussa Toure Location
- France
Moussa Toure Work
- Chief Compliance Officer @ (October 2025 - Present)
- Money Laundering Reporting Officer (MLRO) and Back up Head Conduct and compliance @ (August 2022 - November 2025)
- Financial crimes compliance @ (August 2021 - August 2022)
- Operations Team Member @ (January 2022 - July 2022)
- Asset Management Analyst @ (June 2021 - July 2021)
- Financial Auditor @ (January 2021 - May 2021)
- Financial Auditor @ Epsilone (October 2020 - January 2021)
- Junior Risk manager @ (September 2019 - October 2019)
- Financial Auditor @ Rive du Sud Compta (March 2019 - June 2019)
- Project Controller @ (July 2018 - November 2018)
Moussa Toure Education
- GIABA
WEST AFRICA COMPLIANCE SUMMIT (WEST AFRICA COMPLIANCE SUMMIT)
2024-2024 - Access Bank School of Banking Excellence
Banking, Corporate, Finance (Banking, Corporate, Finance)
2022-2022 - ProCompta
DSCG preparation (DSCG preparation)
2019-2020 - IGR-IAE Rennes
Master 2 (M2) (Master 2 (M2), Comptabilite Contrôle Audit)
2019-2020 - IGR-IAE Rennes
Master 1 (Master 1, Comptabilité contrôle Audit)
2018-2019 - IGA - Institut supérieur du Génie Appliqué
Bachelor's degree (Bachelor's degree, Finance and control information systems)
2015-2018 - Saint George's School
(Littérature)
2008-2014
Moussa Toure Summary
- Moussa Toure, based in France, is currently a Chief Compliance Officer at UBA GUINEE. Moussa Toure brings experience from previous roles at Access Bank Guinée, Access Bank Plc and Molam Capital SA. Moussa Toure holds a 2024 - 2024 WEST AFRICA COMPLIANCE SUMMIT in WEST AFRICA COMPLIANCE SUMMIT @ GIABA. Moussa Toure has 1 emails on RocketReach.
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