ACA Compliance Registry
Browse verified compliance professionals
Profiles in this registry are reviewed and structured according to ACA standards.
18 professionals found
Francis KOUETCHIDE
Internal Auditor | Compliance | Governance & Internal Control
NSIA Banque Bénin
Profil structuré
Johannes Owolabi OKAMBAWA
Financial Auditor | Permanent Controller | Risk Management & Compliance | Microfinance Audit
AFRICAGROUPE
Profil structuré
Sylvie COULIBALY
Compliance Analyst – Financial Security Middle Office
SGBF membre du groupe Vista
Profil structuré
Marcelle KOUMBA
GRC Consultant | Compliance (AML/CFT) | Risk & Data Analytics | Governance & Internal Control
BFS Consulting
Profil structuré
Léon Pascal KAMAHA
Head of Compliance & Internal Control
BEKO Capital Advisory S.A.
Profil structuré
Estelle Gbessi DOGNITO
Business Law Attorney, Secretary General of ABPCR
ABPCR
Profil structuré
Gooré Abraham AGBODJO
Network Controller & Compliance Specialist
NSIA Banque Bénin
Profil structuré
Noukpo Armel ZINSOU
Head of Permanent Branch Monitoring
NSIA BANQUE Bénin
Profil structuré
Bio Baguiri SACCA-KINA
Senior Internal Auditor | Process Optimization, Internal Control & Risk Management
AFRICABOURSE
Profil structuré
Abdoulaye BEYE
Senior Compliance Officer – Trade Finance
Chaabi Bank
Profil structuré
Babatoundé Maxime DAKIN
Senior Compliance & Risk Specialist | President of ABPCR | Trainer & Consultant
NSIA Banque Bénin
Profil structuré
Lassana FONGBE
Head of Compliance – BSIC Holding UEMOA
BSIC Sénégal S.A / BSIC Holding UEMOA
Profil structuré
Laetitia Gwenaëlle KONAN
Senior Regulatory Manager & Banking Compliance Consultant
HUB2 / Cognizant – BNP Paribas
Profil structuré
Hila Hermine Zogoury
Senior Regulatory Compliance & Risk Management Consultant
Perissos Consulting
Profil structuré
Dominique BAUMIER
Head of Sales & Marketing – RegTech & AML Compliance
AP Solutions IO
Profil structuré
Fernand DAGOUDO
Senior Group Internal Controller – Risk Management & Compliance
SUNU GROUP
Profil structuré
Isaac EKOUTA
AML/KYC Analyst | Financial Crime Compliance
BGFIBANK CAMEROUN
Profil structuré
Sandrine Kodia Audigier
Senior IT Compliance & AML Systems Specialist
Financial Services / Insurance
Profil structuré
The ACA Compliance Registry is not an open directory.
It is a structured and curated professional layer contributing to the development of trusted compliance systems.