Magatte FALL is an experienced professional specializing in compliance and legal consultancy within the financial sector. Currently serving as an AML & Market Abuse Project Manager in the IT Compliance Department at CACEIS since August 2024, Magatte has held various managerial and consultancy roles at Aurexia since October 2021 and at Société Générale in compliance-focused capacities until July 2024. Previous positions include responsibilities in custody account-keeping and CIB compliance at Natixis, alongside substantial independent work as a Legal & Regulatory Compliance Consultant from 2017 to 2021. Educational achievements include certifications and degrees from institutions such as EM Normandie Business School, University of Paris I: Panthéon-Sorbonne, and Université Évry Paris-Saclay, with a focus on financial management and law. Magatte FALL possesses a robust understanding of compliance issues and regulatory frameworks in finance, underscored by a diverse educational background and a commitment to enhancing corporate compliance practices.
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