Auguste Coulibaly

Anti-Money Laundering Analyst

Ubs
Auguste Coulibaly is a highly qualified expert, who works in Ubs as a Anti-Money Laundering Analyst from 2020. This expert gained professional experience in more than 14 positions at various companies. Auguste Coulibaly went to the University of Houston and was studying there from 2012. Houston, Texas is the area, where this expert was known to be located. This professional's email address and phone number are accessed through Connexy on demand.
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Contact Information

Last Update
Jul 6, 2022
Email
au**@gmail.com, au**@chase.com
Location
Houston, TX
Company
Ubs

Workplace

Anti-Money Laundering Analyst

New York, NY

Industry

Security Broker/Dealer

Work History

Anti-Money Laundering Analyst

Ubs
from Feb 2020

Kyc Quality Control Analyst

270 Park Ave, New York, NY 10010
Reviewed Due Diligence ticket reports as processed by the KYC Specialists for Quality Control purposes to determine accuracy. Provided guidance and coaching to the KYC Specialists to impro...
Feb 2014 — Sep 2016

Economist Intern

Provided inputs on the annual portfolio review for the Eastern and Southern Africa Department by analyzing the region as a group and making recommendations as needed. Analyzed data and pre...
Jan 2013 — Jul 2013

Economist Intern

1 United Nations Plz, New York, NY 10017
Gathered data and submitted comparative reports on countries’ Millennium development goals’ accomplishments and the initial expectations. Studied and analyzed the correlation between count...
Jun 2012 — Aug 2012

Internship

New York, NY
Jun 2012 — Aug 2012

Economist Intern

Worked with the financial department to study the different projects and applications. Analyzed the different economics reports on the country situation and relevant policies implemented. ...
Apr 2011 — Jul 2011

Internship

Apr 2011 — Jul 2011

Economist Intern

Learned the bank policy towards investors and its different objectives Studied data on the member countries and their level of accomplishing the institution’s goals
Oct 2010 — Dec 2010

Economist Intern

Analyzed the institution’s policy towards its member countries. Used Data to follow the efficiency of the programs implemented on the different countries
Aug 2010 — Oct 2010

Internship

Aug 2010 — Oct 2010

Member of the Economics

2007 — 2010

Spokesperson

Sga
3120 Spanish Oak Dr, Lansing, MI 48911
Acted as the government’s voice to implement policies in students’ life Worked as the recipient of students’ complaints and worries Participated in meetings and sessions of the SGA
Aug 2006 — May 2007

Spokesperson

Aug 2006 — May 2007

Library Assistant

Oct 2005 — Jun 2007

Education

Master in Applied Economics

from Aug 2012
2011 — 2012

Bachelor in Economics

Athens, GA
from May 2010

Occupations

Analyst
Executive
Manager
Analysts
Operations Manager

Skills

Economics

FAQs about Auguste Coulibaly

What is the profession of Auguste Coulibaly?

This professional's job is Anti-Money Laundering Analyst

What are the profession of This professional?

These person's professions are Analyst

Where does Auguste Coulibaly live?

They currently lives in Houston, Texas.

Does Auguste Coulibaly have the email address?

au**@gmail.com and au**@chase.com is Auguste Coulibaly's email address.

How many companies did Auguste Coulibaly work at?

The professional worked at 14 jobs.

Where has Auguste Coulibaly studied?

Auguste studied at the University of Houston from 2012.

What languages does Auguste Coulibaly speak?

Auguste Coulibaly speaks English and French.

Are there any professional industries Auguste Coulibaly works in?

Auguste works in Banking industry.
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