Djiby Faye
About Djiby Faye
Djiby Faye serves as the Compliance Manager at MyBambu, where he has worked since 2021. He has extensive experience in financial crime investigations, having previously held positions at Deutsche Bank, Citi, and Credit Suisse.
Work at MyBambu
Djiby Faye has been serving as the Compliance Manager at MyBambu since 2021. In this role, he is responsible for overseeing compliance-related activities and ensuring adherence to regulatory standards. He manages sensitive investigations within the Financial Crimes Intelligence Unit, focusing on issues such as terrorist financing and National Security Letters. His work involves collaboration with federal law enforcement and financial institutions to combat large-scale financial crimes.
Previous Experience in Financial Compliance
Prior to his current position, Djiby Faye worked at Deutsche Bank as an Associate in Anti-Financial Crimes and Anti-Money Laundering from 2017 to 2022. He also held a role as an AML Investigator in Client Private Banking at Citi for five months in 2017. Additionally, he worked at Credit Suisse as a Business Analyst in Investment Banking from 2015 to 2017, where he gained experience in financial analysis and compliance.
Education and Expertise
Djiby Faye holds a Master's degree in Risk Management from NYU Stern School of Business, which he completed in 2021. He is currently pursuing a Master of Engineering in Cybersecurity Policy and Compliance at The George Washington University, a program he has been enrolled in since 2019. He also earned a Certificate in Capital Markets from UNC Kenan-Flagler Business School and a Bachelor of Business Administration in Finance from Institut Superior of Management (ISM) in Dakar, Senegal.
Skills in Financial Investigations
In his compliance role, Djiby Faye conducts enhanced due diligence research and provides real-time notifications for complex investigations. He utilizes various research and transaction monitoring tools to generate regulatory and analytical reports. His expertise includes maintaining awareness of national and global events to mitigate potential reputation or regulatory risks for his organization.