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Ibrahima N.IN

Ibrahima N.

Expert Risques, Audit, Conformité

€1,200/day
Paris, FR
8-15 years

Average response time: 1 hour

About Ibrahima

Ibrahima (ENA), passé par les groupes Crédit Agricole, Agence Française de Développement, au sein des fonctions Compliance et Audit ensuite, par l’Inspection Générale du groupe BNP Paribas. Il a également été secrétaire général du conseil de surveillance d’une agence européenne de notation de crédits.
ENA (Strasbourg), Institut des Hautes Études de Défense Nationale (Paris), Executive Master « Finance » Chez Université Paris Dauphine (Paris), Master 2 « Droit des Sociétés » Chez École de droit de Cergy-Pontoise (Cergy), Certifié International Financial Compliance Officer Chez Financial Integrity Network (New York).
  • French

    Native or bilingual

  • English

    Native or bilingual

Can work on-site
Paris (up to 50km)

Experience

  • Confidential
    Supervisory Board Member
    April 2021 - Today (5 years and 2 months)
    Europe
  • Confidential
    Advisory Board Member
    May 2021 - Today (5 years and 1 month)
    Amsterdam, Netherlands
  • BNP PARIBAS
    Inspecteur | Inspection Générale
    April 2019 - January 2021 (1 year and 9 months)
    Île-de-France, France

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Education

  • International Financial Sanctions Compliance Officer (IFSCO) Certification Program, International Financial Sanctions and Embargoes
    Financial Integrity Network (FIN)
    2014
    International Financial Sanctions Compliance Officer (IFSCO) Certification Program, International Financial Sanctions and Embargoes
  • Master of Science in Finance
    Université Paris Dauphine
    2013
    Executive Master in Islamic finance, Finance, général

Certifications

  • International Financial Compliance Officer
    Financial Integrity Network
    2018

Skill set (22)

Categories