Miraho Dimby, Compliance Assistant

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Languages

Malagasy
Native or bilingual
French
Basic
English
Basic

Workplace preferences

Remote only

Primarily works remotely

SBM Banque Madagascar
Compliance Assistant
August 2025 - Today (10 months)
Antananarivo, Madagascar
• • Stay informed about legislative and regulatory developments applicable to the company's business sector
• • Translate legal requirements into concrete and adapted internal procedures (codes of conduct; charters; etc.)
• • Define and deploy control policies and tools to ensure that rules are applied by everyone
• • Train employees on new regulations and best practices
• • Map non-compliance risks; identify weaknesses and propose corrective actions
• • Prepare reports for management on the state of compliance and points of vigilance
SBM Banque Madagascar
Versatile Agent
January 2023 - January 2025 (2 years)
Antananarivo, Madagascar
• • Process all transactions at the counter
• • Prospect, guide and advise clients on banking products and services,
• • Distribute various operations to other processing departments
• • Record client data in the bank's database
• • Process data declarations to the central bank.
Société Anonyme
Construction Site Manager
January 2017 - August 2017 (7 months)
Antananarivo, Madagascar
• • Organize tasks in relation to the delivery date,
• • Manage supplies and stocks of construction materials
• • Ensure the safety of workers during construction
• • Propose and resolve technical problems
• • Process data declarations to the central bank.

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Degree in Banking and Financial Institutions
IMGAM Business School
2016
Licence en Banque et institution financière
High School Diploma
Lycée Jules Ferry ÔME
2012
BACCALAURÉAT