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Malt Strategy
Djiby DialloDD

Djiby Diallo

CONSULTANT AML/KYC/COMPLIANCE

€650/day
Paris, FR
3-7 years

Average response time: 1 hour

About Djiby

En tant que consultant senior en AML/CFT, je suis spécialisé dans l'industrie des fonds d'investissement avec 3 ans d'expérience dans le domaine.

Ayant une bonne connaissance des cadres réglementaires locaux et internationaux, j'ai acquis une bonne compréhension de la mise en œuvre de stratégies de conformité efficaces pour les fonds d'investissement.

Professionnel dynamique et dévoué avec de bonnes compétences organisationnelles et analytiques, j'ai acquis une bonne expertise dans le domaine de la conformité AML-Compliance à travers un portefeuille de clients diversifiés.

Private Equity
Insurance
Banking and Financial Services

  • French

    Native or bilingual

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

Experience

  • KPMG Luxembourg
    Senior KYC OFFICER
    September 2024 - Today (1 year and 9 months)
    Luxembourg, Luxembourg
    - Onboarding of Private Equity (PE) and Real Estate (RE) funds structured under various legal
    forms including SCA, SCS and SCSp
    - Performing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on regulated
    and unregulated Alternative Investment Funds (SIF, RAIF, SICAR)
    - Conducting AML/KYC due diligence on Management Companies (ManCo) and authorised
    AIFMs in accordance with AIFMD requirements
    - Assessment and analysis of complex multilayered ownership structures involving entities
    incorporated across multiple jurisdictions including high-risk countries
    - Analyzing ownership structures by tracing shareholding chains up to the Ultimate Beneficial
    Owner (UBO)
    - Identification and verification of UBOs in accordance with CSSF Regulation 12-02, CSSF
    Circular 19/732 and the Law of 12 November 2004 (AML/CFT)
    - Performing external independent research (public registries, corporate databases, stock
    exchange listings) to corroborate information and documentation provided by the client
    - Identifying whether the ultimate parent entity is listed on a regulated market and assessing
    ownership transparency requirements
    - Analysis of applicable legal regimes governing Trusts, Foundations and Alternative Investment
    Fund structures
    - Conducting sanctions, PEP and adverse media screening
    - Ongoing monitoring of fund structures and delegated entities
    - Risk assessment and classification of funds based on structural complexity and jurisdictional
    exposure
  • SENIOR CONSULTANT LBC/FT
    PALANA SA
    July 2022 - April 2024 (1 year and 9 months)
    Luxembourg, Luxembourg
    Assignment in a Leading Transfer Agent (Luxembourg): September 2022 – April 2024
    - Performing Customer Due Diligence (CDD) for Private Equity (PE) / Real Estate (RE) funds
    structured as SCA, SCS and SCSp
    - Conducting AML/KYC due diligence on Management Companies (ManCo) and authorised
    investment managers
    - Supporting an Asset Manager servicing High-Net-Worth Individuals (HNWIs) and institutional
    investors
    - Reviewing complex ownership structures including multilayer holdings involving Trusts,
    Foundations and entities incorporated in high-risk jurisdictions
    - Analyzing legal arrangements and corporate structures to identify control mechanisms
    - Identification and verification of ownership structures by tracing legal ownership chains up to
    the Ultimate Beneficial Owner (
    - Performing external research using independent sources to validate legal documentation
    provided by investors or fund representatives
    - Identification of listed parent companies and verification of listing status where applicable
    - Verification of investors' tax status in accordance with FATCA / CRS requirements
    - Risk classification of funds based on jurisdictional exposure and structural complexity
    - Interaction with fund managers, asset managers and investors to obtain mandatory AML/KYC
    documentation
    - Performing sanctions and PEP screening
    - Updating funds and investor data in AML/KYC internal tools
    Assignment in a Private Bank (Luxembourg): August 2022
    - Collecting AML/KYC documentation for onboarding and ongoing purposes for legal entities
    - Performing screening of individuals and legal entities against OFAC and international sanctions
    lists
    Assignment in a Leading Trust and Service Provider (Luxembourg): July 2022
    - Analyzing shareholder structure based on AML Policies and Procedures
    - Identification of the directors, shareholders, intermediate structures owning more than 25% or
    10% depending on risk appetite statement
    - Identification and verification UBOs based on 19/732 CSSF Circular
  • EY LUXEMBOURG
    CONSULTANT AML/KYC/COMPLIANCE
    CONSULTING AND AUDITS
    May 2021 - June 2022 (1 year and 2 months)
    Luxembourg, Luxembourg
    Data migration from the former to new AML Tool

    Onboarding of new clients in the system

    Participating to a large remediation for EY Luxembourg clients

    Assignment in leading asset manager in Luxembourg

    KYC Remediation of the Asset Management company

    Identifying and Sharing remediation matters with managers, senior management and Partner

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Education

  • MAITRISE DROIT DES AFFAIRES
    PARIS 1 SORBONNE
    2021
  • LICENCE DROIT
    UNIVERSITE DE ROUEN NORMANDIE
    2020

Skill set (10)

Onboarding
Due Diligence
KYC REQUIREMENTS
Risk Assessment
Rédaction de rapport d’audit AML
Droit bancaire et financier
Conformité RGPD
Connaissance des textes LBCFT
Revue des procédures LBCFT
Projet de remediation et training client

Categories

  • Other