Oumou BA

When Should You Reach Out to Me?

• Regulatory Approval Guidance: If you need assistance preparing approval/license files for regulators.
• Compliance Optimization: When looking to optimize your company’s compliance framework for better efficiency and effectiveness.
• AML Risk Management: If you require detailed AML risk mapping and management for your financial activities.

About Me

Hi 👋, I am Oumou, Managing Director at MakeComplianceSmart and a seasoned Compliance and Regulatory Expert based in Luxembourg. I have served as Chief Risk and Compliance Officer and Member of the Executive Committee at StarTalers, and as Head of Risk and Compliance at Powernext. My career has focused on leveraging compliance as a growth driver for startups and fintechs. I have extensive experience in risk management, regulatory compliance, and digital assets. My goal is to integrate innovation with regulatory requirements to co-create pragmatic solutions. I hold certifications in blockchain and decentralized finance and am proficient in multiple languages including English.

Areas of Expertise

• Regulatory Compliance: Ensuring adherence to complex financial regulations.
• Risk Management: Developing and implementing effective risk management frameworks.
• AML Compliance: Crafting anti-money laundering strategies and risk assessments.
• Data Protection: Implementing robust data protection and privacy measures.
• Blockchain and Digital Assets: Advising on blockchain technology and digital asset compliance.