Rabiatou Diallo
Financial Services Risk Consultant @ RSM | NYU Stern Alumna
- Role
- Anti Money Laundering Risk Consultant at Rsm
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Rabiatou Diallo
Hi, I’m Rabiatou Diallo. I recently graduated from NYU Stern with a Bachelor of Science in Business, concentrating in Accounting. I’m now starting my career at RSM, where I support internal audit and risk consulting projects for financial services clients. My work focuses on reviewing compliance frameworks, analyzing transaction data, and helping assess the effectiveness of Regulatory Compliance programs. This role marks the start of my professional journey post grad. My ultimate goal is to build a career dedicated to creating meaningful, positive change in society.
Experience
Anti Money Laundering Risk Consultant
Jun 2025 — Present
At RSM, I support internal audit and risk consulting engagements focused on regulatory compliance within the financial services industry. I assist in reviewing client policies and procedures to identify gaps and provide recommendations that strengthen compliance and minimize risk. My work involves analyzing transaction data and selecting samples using various methodologies to test the effectiveness of BSA/AML and Sanctions programs. I also contribute to the development of internal audit reports that communicate findings and improvement opportunities to clients, helping them enhance their control environments.
Education
NYU Stern School of Business
Bachelor of Science - BS, Business and Accounting
Manhattan Center for Science & Mathematics
High School Diploma
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