Ibrahim Bah

Ibrahim Bah has extensive experience in compliance and banking, currently serving as a GLCM Analyst and previously as a CDD Analyst and Manager at HSBC Global Banking and Markets since October 2016. Prior to this, Ibrahim worked at Groupe Crédit du Nord from June 2013 to February 2016 as a Compliance Officer, where responsibilities included overseeing customer due diligence, compliance monitoring, and collaborating with various stakeholders. Ibrahim's career began at BNP Paribas from September 2009 to March 2012 as an Analyst AML-FT, focusing on the review and analysis of compliance monitoring reports. Educational qualifications include a Master's degree in Banking and Finance from Université Côte d'Azur and a Professional Certification in Monaco Private Banking from the International University of Monaco.