Etienne jacques Diokh
wave.com
Domain verified by email or colleague
wavemm.com
Domain verified by email or colleague
azafinance.com
Domain verified by email or colleague
Dakar Region, Senegal
AML Compliance Officer
Wave Mobile Money
• www.linkedin.com/company/wavemm
• Full-time
Jun 2024 - Present
Dakar, Région de Dakar, Sénégal
Compliance and Due Diligence Officer
AZA Finance
• www.linkedin.com/company/azafinance
• Full-time
Dec 2023 - Sep 2024
Région de Dakar, Sénégal
Risk Compliance Officer
Nafa Finances
• Full-time
Oct 2022 - Jan 2024
Région de Dakar, Sénégal
Assistant juridique
MLT S.A
Jun 2022 - Jul 2022
Sénégal, Dakar
CBAO Groupe Attijariwafa bank
• www.linkedin.com/company/cbao-groupe-attijariwafa-bank
Oct 2021 - Mar 2022
Dakar, Sénégal
Direction de l'exploitation
Port Autonome de Dakar Sénégal
• www.linkedin.com/company/port-autonome-dakar
• Internship
Mar 2020 - May 2020
Dakar, Sénégal
wave.com
wavemm.com
azafinance.com
Dakar Region, Senegal