Mohamed Sankare
Senior AML/CFT Expert

Mohamed Sankaré

Malian Anti-money laundering/Combatting Financing of Terrorism (AML/CFT) compliance specialist with 10 years of experience supporting financial institutions and other AML/CFT authorities. Mr. Sankaré has delivered technical assistance on AML/CFT issues for several prominent financial institutions, FIUs, specialized judicial authorities as well as for working groups, plenary meetings and national AML/CFT risk evaluations and assessments.