Boubacar KANE
Denver,Colorado
Summary
Seasoned (compliance) with a strong background in customer service, leveraging 6 years of experience to enhance operational efficiency and passenger satisfaction. Proficient in project management and risk management, adept at resolving issues promptly and maintaining high service standards. Fluent in French, English, and Arabic, with a proven track record of optimizing processes and fostering a collaborative team environment.
Overview
7
7
years of professional experience
Work History
Lead/Supervisor (Fire Watch)
Advanced Professional Security
Denver, CO
03.2025 - Current
- Supervised daily operations, ensuring adherence to safety and quality standards.
- Mentored team members, fostering skill development and operational excellence.
- Streamlined workflows, improving efficiency in task execution and resource allocation.
- Coordinated training programs to enhance team performance and knowledge retention.
Baggage handling
Primeflight
Denver
09.2024 - Current
- Transferred luggage efficiently from check-in to departure areas, ensuring accurate scanning.
- Utilized trucks and conveyor systems to handle baggage, minimizing delays and errors.
- Coordinated with team to streamline luggage movement, enhancing overall operational efficiency.
Packaging
Amazon
Denver
09.2024 - Current
- Efficiently selected and packed orders, ensuring timely shipping and customer satisfaction.
- Streamlined packing processes, enhancing speed and accuracy in order fulfillment.
- Collaborated with team to optimize shipping logistics, reducing delivery times.
- Applied attention to detail in packing, minimizing errors and ensuring product safety.
- Contributed to a high-performance team, achieving consistent on-time delivery rates.
Gate Agent
Menzies Aviation
Denver
01.2024 - 09.2024
- Facilitated boarding, ensuring timely departures and enhancing passenger satisfaction.
- Streamlined check-in processes, leading to reduced wait times and improved efficiency.
- Resolved passenger issues promptly, maintaining smooth operations and high service standards.
- Assisted late passengers, preserving flight schedules and minimizing disruptions.
- Managed flight manifests with precision, adhering to safety protocols and airline regulations.
Compliance Officer
Societe General Bank
Mauritania
06.2021 - 01.2023
- Identification of our regulatory obligations as one Financial institution.
- Provide advice, interpretation of regulations local and group
- Ensure regulatory oversight in collaboration with service legal
- Participate in the drafting of the ABC risk map
- Participate in carrying out the COMPASS exercise
- Ensure the identification of non-compliance risks through customer complaints
- Participate in the validation of procedures, instructions in order to ensure that the device is consistent and compliant does not expose it to operational risks
- Participate in the protection of clients' interests as well as its variation in our processes, procedures and practices
- Participate in the compliance of our system with our obligations linked to American regulations on FATCA tax evasion
- Participate in the validation of the publication of our banking rates and ensure that they comply with our obligations.
- FATCA operational control
- Managerial supervision
- Participation in various compliance workshops relating to financial security
- Participation in committee predation.
- Inform and raise awareness among staff about the importance of exercising constant vigilance and careful examination of the operations processing
Compliance Officer
Attijari Bank Mauritania
Nouakchott
01.2020 - 05.2021
- Analyze operations, accounts and customers.
- Process all alerts generated by the SIRON tool on a daily basis AML
- Know the origin and destination of funds by obtaining customer through the customer advisor the justification for the operation
- Check the conformity of the supporting documents received from the councils clienteles
- Trades operation analysis (transfer, repatriation and guarantees)
- Identification of the account holder as a US resident or US citizen
- Identify and analyze customers who have indications of Americanness
- Place of birth of the account holder located in the United States
- Carry out KYC analyzes of entry into relationships and remediation sensitive customers
Facilitator
World Vision International
Kaédi
09.2019 - 10.2019
- Ensure project management by preparing activity implementation plans and budgets/cash flow and ensuring of their implementation in compliance with the requirements of World Vision.
Responsible business
Western Digital
Pekin
11.2018 - 05.2019
- Ensure coordination with project partners (Commune of Kaédi, neighborhood health committees, Services technical), service providers to meet deadlines and achievement of project objectives in accordance with commitments contractual.
- Write and submit periodic reports on time quality to the Senior Manager and the Cluster Manager for review and sending at the support office
- Ensure preparation and secretarial support for meetings of the Steering committee (letters of invitation, minutes, minutes of meetings, Bimonthly newsletter)
- Analyzes customer needs
- Responds to calls for tenders
- Prospect new clients in terms of feasibility and profitability
- Build loyalty among existing customers in a given geographic area
- Negotiate with customers
- Monitors and coordinates operations
- Coordinates technical studies and price studies
- Search for possible partners and subcontractors
- Assist customers
- Ensures the transfer of the file to the teams responsible for the production
- Respects social legislation and commercial law
Education
Master of Business Administration - undefined
University of international business and economics
Beijing, China07.2019
Master in International relations - undefined
Jilin University
Changchun, China07.2016
Bachelor in law - undefined
University of Nouakchott
Nouakchott, Mauritania06.2014
French Language Diploma - undefined
French Cultural Center
Nouakchott, Mauritania07.2013
Baccalaureat - undefined
High school of Kaedi
Kaedi, Mauritania06.2011
Skills
Compliance
Risk Management
Financial Analysis
Customer Service
Regulatory Oversight
Project Management
Security
Team Leadership
Communication Skills
Attention to Detail
Languages
French
Arabic
English
Hobbies
Sport, Social networks
Links
LinkedIn
Additional information
- Computer skills
- Siron AML
- Microsoft Office
- Microsoft Sharepoint
- Delta CBS
- Sage Saari 100
Timeline
Lead/Supervisor (Fire Watch)
Advanced Professional Security
03.2025 - Current
Baggage handling
Primeflight
09.2024 - Current
Packaging
Amazon
09.2024 - Current
Gate Agent
Menzies Aviation
01.2024 - 09.2024
Compliance Officer
Societe General Bank
06.2021 - 01.2023
Compliance Officer
Attijari Bank Mauritania
01.2020 - 05.2021
Facilitator
World Vision International
09.2019 - 10.2019
Responsible business
Western Digital
11.2018 - 05.2019
Master of Business Administration - undefined
University of international business and economics
Master in International relations - undefined
Jilin University
Bachelor in law - undefined
University of Nouakchott
French Language Diploma - undefined
French Cultural Center
Baccalaureat - undefined
High school of Kaedi