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Etienne Jacques Diokh


AML Compliance Officer at Wave Mobile Money
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Etienne Jacques Diokh's Contact Information

LinkedIn URL linkedin.com/in/etiecen diokh-b2sor
Tel. (Company) +1 408-524-8630 eXXX XXXX
Company Wave Mobile Money
Residence United States, Nevada, Las Vegas
Last updated 2024-09-27
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Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards.
Compliance Officers may also identify as Compliance Analysts.
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Career Opportunities at Wave Mobile Money

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Etienne Diokh's current details

Current Title
AML Compliance Officer
Type of Role
Compliance Officer
 just 0.1% from United States work as a Compliance Officer
Job functions
Legal, Military & Protective Services and Quality Assurance
Job Seniority
Non Management
  74% from United States are employed in Non Management
Current Industry
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Location
United States, Nevada, Las Vegas
Experience (tracked since 2020)
▪ c ens oredce experience at Wave Mobile Money
▪ ce nsore experience as AML Compliance Officer
Work-life tracked since 2020
Etienne Diokh had a total of X different roles since 2020


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Company "Wave Mobile Money"

Company name
Wave Mobile Money
Company size
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Year Founded
1988
Website
http://www.wavesystems.com
Linkedin Profile
https://linkedin.com/company/wavcen ms-csor
Industrial Field
Computer Software Development and Programming
Headquarter
United States, California, Sunnyvale
Full Company Profile
Wave Mobile Money

Etienne Jacques Diokh's Work History
data available since 2020

  • 2024 (a few months)
    Wave Mobile Money
    United States
    AML Compliance Officer
    Wave Mobile Money
    https://linkedin.com/company/wave-systems-corp-
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Etienne Diokh's Professional Experience


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Etienne Jacques Diokh's Education

  • 20XX - ISM Dakar ( institut sucensore dc ensoredcens
    Étucensored
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Frequently asked questions

What company does Etienne Diokh work for?
Etienne Diokh is working for Wave Mobile Money
What is Etienne Diokh's title at Wave Mobile Money?
Etienne's title is , AML Compliance Officer
What is Etienne Diokh's Seniority at Wave Mobile Money?
Etienne Diokh has been with Wave Mobile Money for a few months and is a normal employee
For how long is Etienne Diokh working as a AML Compliance Officer?
Etienne Diokh has 1+ years experience as AML Compliance Officer.
What are Etienne Diokh's functions as a AML Compliance Officer ?
Etienne Diokh is responsible for Legal, Quality Assurance, Micensor e dcensoredc ensoredc
What is Etienne Diokh's company phone number?
Etienne Diokh's company phone number is +1 408-524-8630 e*** ****
What is Etienne Diokh's LinkedIn profile ?
Etienne Diokh's LinkedIn profile can be found at https://linkedin.com/in/etie***-diokh-b2***
Who are Etienne Diokh's colleagues at Wave Mobile Money?
Some of Etienne Diokh's colleagues are Nellie Moon, Noah Segla, Sue Hamilton, Josh Curtis, Toby Oghre, Ariel Chu.

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