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Bakasso DIABY is an experienced compliance professional currently working at MoneyGram International since February 2020, holding the positions of Compliance Analyst-Transaction Due Diligence and Anti Fraud Assessment Specialist. Prior to this role, Bakasso DIABY served as the International Trade Assistant Manager at Wiseroll from December 2018 to October 2019, where responsibilities included representing the company in international exhibitions and responding to customer inquiries. Academic qualifications include a Master's degree in Accounting and Finance from Vistula University, a Bachelor's degree in International Relations and Affairs from Erciyes University, an Erasmus+ experience in Economics from the University of Ioannina, and a Bachelor's degree in Language Interpretation and Translation from UGLC de Sonfonia.