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Bafodé Dramé, MPA

Assistant Vice President | Global Financial Crimes Investigator at Bank of America | Brokerage & AML SME | Johns Hopkins DIA Candidate | Cornell Law & Columbia Alum
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Email: ****@****.***
Location: New York, New York, United States
Current employer: Bank of America Merrill Lynch
Current title:
Assistant Vice President (AVP) - Global Financial Crime (GFC) Investigator (Brokerage - AML/Fraud)
Last updated: 29/03/2026 00:57 AM
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About

Bafodé Dramé, MPA is from New York, New York, United States. Bafodé is currently Assistant Vice President (AVP) - Global Financial Crime (GFC) Investigator (Brokerage - AML/Fraud) at Bank of America Merrill Lynch, located in New York City Metropolitan Area. In Bafodé's previous role as a Senior Investigator - Global Financial Crimes & Coach at Bank of America, Bafodé worked in New York City Metropolitan Area until Jan 2026. Prior to joining Bank of America, Bafodé was a AFC Sanctions & Watchlist Management Specialist at Deutsche Bank and held the position of AFC Sanctions & Watchlist Management Specialist at New York City Metropolitan Area. Prior to that, Bafodé was a Fraud Risk & AML Senior Investigator at PwC, based in New York City Metropolitan Area from Feb 2024 to Apr 2024. Bafodé started working as Group Financial Security U. S. (GFS U.S.) - Advisory at BNP Paribas in New York City Metropolitan Area in Oct 2023. From Feb 2022 to Mar 2023, Bafodé was Internal Fraud Investigation & Advisory at SMBC Group, based in New York, New York, United States. Prior to that, Bafodé was a Advisory – Financial Crimes Compliance - OFAC/BSA/AML at KPMG US, based in New York, New York, United States from Oct 2020 to Feb 2022. Bafodé started working as Senior Consultant at Green Key Resources in Manhattan, New York, United States in Dec 2017.

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Bafodé Dramé, MPA's current jobs
Title: Assistant Vice President (AVP) - Global Financial Crime (GFC) Investigator (Brokerage - AML/Fraud)
Period: Feb 2026 - Present (2 months)
Location: New York City Metropolitan Area
Bafodé Dramé, MPA's past jobs
Company: Bank of America
Title: Senior Investigator - Global Financial Crimes & Coach
Period: Feb 2025 - Jan 2026 (11 months)
Location: New York City Metropolitan Area
Company: Deutsche Bank
Title: AFC Sanctions & Watchlist Management Specialist
Period: Sep 2024 - Jan 2025 (4 months)
Location: New York City Metropolitan Area
Company: PwC
Title: Fraud Risk & AML Senior Investigator
Period: Feb 2024 - Apr 2024 (2 months)
Location: New York City Metropolitan Area
Company: BNP Paribas
Title: Group Financial Security U. S. (GFS U.S.) - Advisory
Period: Oct 2023 - Nov 2023 (1 month)
Location: New York City Metropolitan Area
Company: SMBC Group
Title: Internal Fraud Investigation & Advisory
Period: Feb 2022 - Mar 2023 (1 year, 1 month)
Location: New York, New York, United States
Company: KPMG US
Title: Advisory – Financial Crimes Compliance - OFAC/BSA/AML
Period: Oct 2020 - Feb 2022 (1 year, 4 months)
Location: New York, New York, United States
Company: Green Key Resources
Title: Senior Consultant
Period: Dec 2017 - Sep 2020 (2 years, 9 months)
Location: Manhattan, New York, United States
Company: MJ Boyd Consulting
Title: Senior Consultant
Period: Sep 2014 - Dec 2017 (3 years, 3 months)
Location: Greater New York City Area
Company: Aerotek
Title: Senior Consultant
Period: May 2013 - Sep 2014 (1 year, 4 months)
Location: Greater New York City Area
Bafodé Dramé, MPA's education
Cornell Law School
Master of Science in Legal Studies (MSLS)
2023 - 2034
Columbia University - School of International and Public Affairs
Master of Public Administration (MPA)
2013 - 2015
Fordham University
Bachelor’s Degree
2002 - 2006
Bafodé Dramé, MPA's top skills
BSA (Bank Secrecy Act) AML Investigations FinCEN 314(a) & 314(b) SAR (Suspicious Activity Report) Filing Aggregate Ownership Analysis Financial Crime Compliance (FCC) High-Risk Typologies Fraud Investigation Forensic Accounting Global Sanctions Screening SSI List (Sectoral Sanctions) Counter-Terrorist Financing PEP (Politically Exposed Persons) Screening Sanctions Evasion Detection Anti-Bribery & Corruption (ABC) SDN List (Specially Designated Nationals) EDD (Enhanced Due Diligence) 50% Rule (Ownership & Control) OFAC Compliance Customer Due Diligence (CDD)
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