Abdoulaye BEYE

Abdoulaye BEYE is a Compliance Officer at Chaabi Bank (Paris) since 2021, specializing in AML/CFT and sanctions screening. Previously at Ecobank Paris, he led KYC on-boarding for Corporate, FI, MSB and NGO clients across all risk levels. His career reflects a strong command of FATCA/CRS, correspondent banking due diligence, and EU AML directives, with a strategic focus on West African financial ecosystems.

Abdoulaye BEYE is a Compliance Officer at Chaabi Bank (Paris) where he has been working since April 2021, specializing in AML/CFT controls and sanctions screening using World-Check. His professional trajectory is anchored in the African and European banking sector. His most structuring experience was at **Ecobank Transnational Incorporated** (Paris, May–November 2019), where he served as Corporate Client Care Officer Intern, contributing to the creation and restructuring of the CCC department. He led KYC on-boarding processes across all risk tiers (Low/Medium/High) for Corporate clients, Financial Institutions, MSBs, and NGOs, with in-depth analysis covering AML risk (3rd and 4th EU Directives), tax fraud risk (FATCA/CRS/AEOI), and complex documentation (W-8/W-9 forms, AML letters, UBO charts, Articles of Association). He worked closely with business lines including Fixed Income, Trade Finance, Loan & Liquidity, Cash Management, Structured Finance, and Global Markets. Earlier in his career, he held operational roles in corporate hospitality, reception management, and youth animation in Lyon and Paris (2015–2019), which forged strong interpersonal and organizational skills. He also completed a legal internship at law firm Diagne & Diène in Dakar (2013), where he drafted legal documents, conducted legal research, and managed case follow-up. Abdoulaye holds expertise in AML/CFT frameworks, KYC analysis, sanctions and embargoes, FATCA/CRS compliance, and correspondent banking due diligence. His motivation is oriented toward a career progression focused on West Africa, with particular interest in cross-border transactions, mobile money, trade finance, and correspondent banking.

Compliance