At African bank, I investigate financial misconduct, fraud and risk-related matters. I analyse financial and non-financial data, identify anomalies and risk indicators, and prepare clear, well-supported findings and reports.
I conduct Enhanced Due Diligence and Customer Due Diligence reviews, assess client risk profiles, and perform supplier and third-party risk assessments for the Procurement team. My legal studies support my evidence-based analysis and understanding of regulatory and procedural requirements.
