Mamadou K.

A graduate in business law, I have spent six years assisting banking, insurance, and fintech players in mastering their regulatory obligations: AML/CFT, PSD2, GDPR, Solvency II, Sapin II, DORA. My scope extends beyond French borders: I also work on North American frameworks (FINTRAC/PCMLTFA) and West and Central African regulations (BCEAO, COBAC, UEMOA/CEMAC, OHADA) — a rare positioning that allows me to support internationally ambitious players, in both directions.

In parallel, I founded Ōri Advisory (ori-advisory.com), a boutique compliance and risk management consulting firm dedicated to fintechs and regulated PSPs as well as players in West African markets. Ōri Advisory offers end-to-end support: regulatory diagnosis, drafting of AML/CFT policies and procedures, licensing applications, EWRA, management of outsourced essential service providers (OESP/TPRM), and permanent control systems.

What I concretely bring to a mission:

- Diagnosis and remediation of AML/CFT / GDPR / Sapin II systems

- Drafting of procedures, policies, and licensing applications - (ACPR, FINTRAC)

- Risk mapping, EWRA, permanent control, internal audit

- Management of outsourced essential service providers (OESP) and TPRM

- Cross-border compliance Europe / North America / West and Central Africa

Certified AMF (First Finance), preparing for CAMS. I carefully select my assignments to ensure quality support — do not hesitate to contact me to discuss them, even if my displayed availability is limited.