Alimou DIALLO
Fähigkeiten und Kenntnisse
Werdegang
Berufserfahrung von Alimou DIALLO
- 9 months, Apr 2023 - Dec 2023
Consultant Bankaufsichtsrecht prüfungsnahe Beratung - Financial Services
EY Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft
Auditing national and international companies in the financial sector, Regulatory Compliance (CRR, KWG, GwG, AML/CFT), Financial Crime Investigation; Evaluating internal controls; MaRisk-Compliance; Remediation; EBA guidelines Monitoring.
Managing compliance risks; Customer due diligence; Transaction Monitoring; Financial Crime Investigation; Reviewing and analyzing transactions; Controlling AML risks for KYC records, Financial Intelligence Unit (FIU) and Suspicious Activity Reporting (SAR).
- 4 months, Sep 2019 - Dec 2019
Intern
Heuking Kühn Lüer Wojtek Rechtsanwaltsgesellschaft mbH - Düsseldorf
Drafting and Reviewing Real Estate Contracts, Handling Real Estate Litigation, Legal Due Diligence for Real Estate Transactions, Advising on Real Estate Regulatory Compliance, Negotiating and Drafting Real Estate Financing Agreements.
- 1 month, Jun 2019 - Jun 2019
Intern
Luther Rechtsanwaltsgesellschaft mbH - Essen
Dispute management; Case preparation; Court hearings and legal procedures; Deadline management; Witness preparation; Legal research and supporting attorneys; Document review; Participation in meetings and court hearings.
- 1 year and 6 months, Jan 2016 - Jun 2017
Consultant
Ahmadou & Youssouf, Notaires-associés - Guinea
Company establishment; Drafting notarial deeds; Legal advice and assistance; Fund management; Administrative procedures and client relations, Drafting and Authenticating Real Estate Sale Deeds, Managing Real Estate Transactions, Advising on Property and Inheritance Law, Establishing and Managing Condominiums.
- 6 months, May 2015 - Oct 2015
Praktikant
PriceWaterhouseCoopers - Pwc Guinea
Transaction structuring; Mergers/acquisitions; post-acquisition monitoring; Due diligence; Development and implementation of transfer pricing documentation strategies; Analysis of tax residency criteria and Calculation of tax base; Review and management of tax disputes.
Ausbildung von Alimou DIALLO
- 3 years and 5 months, Nov 2018 - Mar 2022
Droit international privé
Universität Perpignan Via Dominitia - France
Droit des économique
- 2 years and 5 months, Jan 2015 - May 2017
Droit des Affaires
Universität Général Lansana Conté in Guinea
Droit des Affaires
- 2 years and 9 months, Oct 2009 - Jun 2012
Droit des Affaires
Universität Roi Hassan II - Guinée
Droit des Affaires
Sprachen
French
C2 (Verhandlungssicher / Muttersprachlich)
German
C1 (Fließend)
English
C1 (Fließend)
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