Abosede

About Me

I am an Economics graduate with several certifications in Fraud Risk Analytic and Prevention, Anti-money Laundering, KYC and Compliance, and Forensic Accounting, and currently undergoing training in Security Operations with E-Council.  I also have working experience as a Senior Fraud Analyst (E-Transaction Monitoring) with First Bank of Nigeria Plc and NOMBA- a fintech company in South-Western, Nigeria and recently as a Forensic Investigator with the United Bank of Africa- a global commercial bank.

I have worked in the Security Operation Centre, Fraud Investigation, Compliance and E-transaction Monitoring departments both in the Banking Industry and Fintech for over four (4) years. More so, I have a deep understanding of financial crimes and current fraud trends, in particular, cyber fraud means and threats; and in-depth knowledge of the cards business, risk management concepts and practices, and performance implications of policies/actions. Furthermore, I have helped provide input for fraud monitoring software and investigated fraud using various applications- Finacle, Sift, Intellinx etc.

I have worked with many professionals in the Bank Industry and Fintech who have brought out the best in me. I am currently open to different opportunities and my wealth of experience would be an advantage. In addition, I am open to a conversation to talk about this position. I’m happy to provide you with any additional information you might need. I look forward to hearing from you.

Thank you