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Alimami Souare

Alimami Souare

Experienced BSA,AML, KYC Compliance Officer. I have experience in Onboarding, Enhanced Due Diligence, Customer Due Diligence.

Greater Chicago Area

• An experienced BSA, AML and KYC Compliance Officer with the progressively increasing experience with largest banks and broker-dealers; Responsible for performing Enhanced Due Diligence (EDD) and onboarding retail, professional, and institutional clients.
• Expertise applying KYC, AML, due diligence and risk mitigation to coordinate compliance activities in support of enhanced organizational accountability and security.
• A dedicated leader conducting in-depth research into client backgrounds and assessing risk factors to determine account status and eligibility.
• Proficient at identifying beneficial account owners and analyzing different documents to make sure they are compliant with regulations.
• Meticulous and adept at developing and executing anti-fraud, anti-corruption, and Anti-Money Laundering (AML) policies for business success.
• Master of Law; FINRA SIE, Series 63 certification





Experience:

  • Securities Industry Essentials (SIE) Exam (FINRA)
  • Compliance Analyst (Interactive Brokers)
  • TOEFL (The College of Chicago)
  • Financial Security Analyst (Societe Generale Corporate and Investment Banking - SGCIB)
  • Business Communication (NYU Stern School of Business)

Skills:

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