In my network · Business & finance
Abdoulaye Chimère Diaw
Compliance & business law professional · Groupe 548
Compliance and business law: setting up and running a company in Canada the right way.
Background
About
Bilingual (French and English) compliance and business law professional based in Montreal. He founded Groupe 548, a service company, and works in fraud analysis at BMO, after roles at Manulife and three years as a compliance officer at the Canada Revenue Agency.
Track record
- Founder & managing director of Groupe 548 (since 2024)
- Fraud analyst at BMO
- Compliance officer at the Canada Revenue Agency (2021–2024)
- Operations analyst at Manulife
What they bring
- Compliance, fraud and risk
- Business law and commercial insurance
- A bridge between Senegal and Canada
What you get
- Clear answers on compliance before you expand to Canada
