Open to opportunities

adetola isaac

@adetolaisaac

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Fraud Data Analyst specializing in risk, compliance, and Power BI-driven fraud detection and reporting.

Nigeria

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What I'm looking for

I seek a role leveraging fraud analytics and Power BI to reduce losses, strengthen controls, collaborate with regulators, and drive process improvements.

I am a detail-oriented Banking Professional with over 8 years of experience in financial operations, fraud prevention, risk management, and strategic financial planning.

At Stanbic IBTC Bank I monitor and prevent unauthorized transactions, conduct in-depth investigations, and liaise with regulatory bodies such as NIBSS, EFCC, and CBN to resolve fraud cases and enforce account restrictions.

I build and maintain interactive Power BI dashboards, use SQL for analysis, and compile weekly and monthly fraud analysis reports that inform management decisions and process improvements.

I hold certifications including Business Process Associate, Project Management Essentials, Lean Six Sigma White Belt, and Power BI/Data Analytics training, and I bring a strong analytical mindset, integrity, and a focus on operational efficiency.

Experience

Work history, roles, and key accomplishments

Current

Fraud Data Analyst

Current

Stanbic IBTC Bank

Jan 2021 - Present (5 years 2 months)

Monitor and prevent unauthorized or fraudulent transactions using Fraud.NET and SQL, develop Power BI dashboards to visualize fraud trends, and liaise with NIBSS, EFCC, and CBN to resolve cases and enforce account restrictions.

Power BI SQL Fraud Detection Finacle Postilion Case Investigation Dashboards

Transaction Processing Officer

Stanbic IBTC Bank

Jan 2014 - Jan 2021 (7 years)

Processed customer transactions and reconciled ATM and vault operations, managed PAYDIRECT franchise payments and supported profitability reporting to ensure operational accuracy and 99% ATM uptime.

PayDirect Transaction Processing ATMS Finacle Internal Controls & Compliance Reporting