Mariama Diallo

Mariama Diallo is a seasoned professional with extensive experience in compliance and customer service within the financial remittance industry, primarily at Ria Money Transfer since May 2017. Roles include Compliance Oversight Supervisor, FIU Compliance Analyst, Assistant Compliance Officer, and Customer Service Officer, focusing on supporting agents and customers, resolving inquiries, and ensuring compliance in transactions. Prior experience includes positions as Customer Assistant and Cashier at Ria Money Transfer, where responsibilities encompassed processing transactions and conducting bank reconciliations. Additional early career experience includes a role as Sales Executive at Core Print & Packaging. Educational qualifications include a Bachelor's degree in Communications and Marketing from London Metropolitan University and an NVQ in Business and Administration from Hackney Community College.