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Gooré Abraham AGBODJO
This level reflects a structured evaluation based on experience, expertise and contribution.
Network Controller & Compliance Specialist
NSIA Banque Bénin
Professional Overview
Compliance & Risk Specialist at NSIA Banque Bénin | Network Controller | 10+ years in KYC/AML, internal audit, and operational risk management.
Biography
Gooré Abraham AGBODJO is an accomplished Compliance & Risk specialist at NSIA Banque Bénin, with over 10 years of experience in the banking sector. As Network Controller since December 2022, he leads internal control, ensures strict compliance with internal procedures and BCEAO banking regulations, and proactively manages operational risks. His expertise spans KYC/AML standards and anti-money laundering efforts, internal audit and banking quality control, as well as regulatory monitoring. Beyond compliance specialization, he possesses skills in institutional event organization, dashboard and reporting tool implementation, and process optimization. His team leadership, professional diplomacy, and decision-making abilities make him a recognized professional in his field.
Areas of Expertise
Compliance
Sectors
Experience
11+ years in compliance and financial systems, including NSIA Banque Bénin.
ACA Registry Standards
This profile has been reviewed under ACA standards. Information is validated to ensure consistency and credibility across the pan-African compliance infrastructure.
Profile Details
Organization
NSIA Banque BéninExperience
11+ years
Region of Activity
West Africa
Geographic Expertise
Benin
Languages
French
Contact
You may contact this professional directly via LinkedIn or request an introduction via ACA.
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Gooré Abraham AGBODJO
Network Controller & Compliance Specialist