Cellou
Diallo
Cellou has over 16 years of banking experience of which 4 years in internal audit and compliance functions. He joined Ecobank Senegal in 2006 as Compliance Officer. After 4 years at Ecobank Senegal, he moved to ETI (Ecobank Headquarters) where he has spent 12 years holding various roles including Internal Control, AML/CFT and Regulatory Compliance.
While at Group Office, Cellou led multi-cultural and virtual teams for the setting of the Ecobank Group Compliance framework and ensuring standardized policies and approaches to processes within the group, ranging from standardization of the AML/CFT controls to monthly reporting of compliance issues to the group office as well as automation of regulatory returns tracker cross board.
Cellou holds a bachelor’s degree in international business law from University of Dakar - Bourguiba and is Certified Compliance Officer from IABFM (2012).
Cellou is a member of International Compliance Association (UK) and since 2018 part of the team of training facilitators on AML/CFT for GIABA a FATF style body for the ECOWAS region