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Djiby Faye has a diverse work experience spanning several companies. Djiby currently holds the position of Compliance Manager at MyBambu, a role they have held since August 2021. Prior to this, they worked at Deutsche Bank from August 2017 to June 2022, where they had two roles. First, as an Associate Anti-Financial Crimes/Anti-Money Laundering, they conducted transaction monitoring, performed reviews, and provided recommendations for case investigations. Djiby also had experience using AML tools and had knowledge of regulations related to deposit products and fraud detection. In their second role at Deutsche Bank as an Associate Special Investigator in the Financial Crimes Intelligence Unit (FCIU), Djiby handled complex investigations involving terrorist financing, National Security Letters, and joint case investigations with federal law enforcement.

Before joining Deutsche Bank, Djiby worked as an AML Investigator Consultant at Citi from February 2017 to July 2017. In this role, they prepared investigation reports, analyzed high-risk wire transactions, and provided final approval for Suspicious Activity Reports (SARs).

Prior to their time at Citi, Djiby worked at Credit Suisse from January 2015 to February 2017 as a Business Analyst in Investment Banking. Djiby received and analyzed data for regulatory functions, performed anti-money laundering reviews, and engaged in client data management.

Djiby's work experience also includes roles as a Compliance Officer at Shaka Express Corp from April 2013 to July 2014, and as a Junior Compliance Officer at BHS NEW YORK from September 2010 to December 2013. In these positions, they conducted compliance audits, implemented procedures to detect money laundering, and filed and reviewed reports on suspicious activities.

In addition to their corporate experience, Djiby also volunteered as an Assistant at the International Organization of Migrations (OIM) from August 2010 to December 2010, where they provided cultural support to new immigrants in the U.S.

Overall, Djiby Faye has demonstrated their expertise in compliance and anti-money laundering through their various roles in different organizations.

Djiby Faye began their education journey in 2002 when they enrolled at the Institut Superior of Management (ISM)- International University (IU) Dakar- SENEGAL. Djiby pursued a Bachelor of Business Administration (B.B.A.) with a focus on Finance General Banking, completing their degree in 2005.

After a gap in their education history, Djiby Faye continued their educational pursuits in 2016 at UNC Kenan-Flagler Business School, obtaining a Certificate in Capital Markets.

In 2019, Djiby Faye went on to study at The George Washington University - School of Engineering & Applied Science. Djiby pursued a Master of Engineering (MEng) in Cybersecurity Policy and Compliance. It is not specified when they completed this program.

Most recently, in 2020, Djiby Faye attended NYU Stern School of Business, where they pursued a Master's degree in Risk Management. This program lasted until 2021.

Overall, Djiby Faye's educational trajectory includes a Bachelor's degree in Business Administration, a Certificate in Capital Markets, and Master's degrees in Cybersecurity Policy and Compliance as well as Risk Management.