Ibrahima Plea
KYC & AML Due diligence officer at GRIFFIN MARKETS EUROPE LIMITED | Greater Paris Metropolitan Region
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KYC & AML Due diligence officer at GRIFFIN MARKETS EUROPE LIMITED in June 2024 to Present
Analyste sécurité financière / correspondent banking embargo & sanctions financières at Société Générale in September 2019 to December 2022
Chargé de sécurité financière/ Déclarant - Correspondant TRACFIN. at BANQUE MAROCAINE DU COMMERCE EXTERIEUR in August 2017 to May 2018
Chargé de contrôle conformité at BNP Paribas in June 2017 to August 2017
Analyste KYC / LB-FT at BANQUE NEUFLIZE OBC (Banque privé , filiale d'ABN AMRO) in May 2016 to December 2016
Gestionnaire Middle Office KYC at BNP Paribas in September 2015 to May 2016
Business Analyst at Natixis in January 2012 to July 2012
Assistant comptable at Cabinet de Recrutement Headline in January 2011 to July 2011
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IFG Executive Education, Executive MBA, November 2026
University of Paris I: Panthéon-Sorbonne, Master 2 (M2), November 2026
HEC Paris, INTERNATIONAL CERTIFICATE IN CORPORATE FINANCE (ICCF), November 2026
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Reglementation bancaire et financiere
Deontologie et conformite
Lutte contre le blanchiment des capitaux
Reglementation abus de marche
Demarchage bancaire et financier
Instruments financiers et risques
Gestion collective
Fonctionnement et organisation des marches
Post-marche
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What is Ibrahima Plea email address?
Email Ibrahima Plea at [email protected]. This email is the most updated Ibrahima Plea's email found in 2026.
What is Ibrahima Plea phone number?
Ibrahima Plea phone number is 0634502285.
How to contact Ibrahima Plea?
To contact Ibrahima Plea send an email to [email protected]. If you want to call Ibrahima Plea try calling on 0634502285. (updated on March 25, 2025)
What company does Ibrahima Plea work for?
Ibrahima Plea works for GRIFFIN MARKETS EUROPE LIMITED
What is Ibrahima Plea's role at GRIFFIN MARKETS EUROPE LIMITED?
Ibrahima Plea is KYC & AML Due diligence officer
What industry does Ibrahima Plea work in?
Ibrahima Plea works in the Banking industry.
Ibrahima Plea Email Addresses
Ibrahima Plea Phone Numbers
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