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@askmin
Risk consultant with expertise in fraud prevention and management.
I am a dedicated risk consultant with extensive experience in fraud management and prevention across various sectors. Currently, I am collaborating on the go-to-market strategy for Autogon AI, where I integrate existing solutions and promote our software to potential customers. My background includes significant roles in fraud management, where I have successfully led teams across multiple countries, enhancing operational efficiency and implementing innovative fraud prevention measures.
Throughout my career, I have established high-performing teams and developed robust policies that have significantly reduced fraud rates. My achievements include transitioning manual fraud reviews to automated systems, which resulted in a 50% reduction in payment fraud. I am passionate about leveraging data-driven decision-making to mitigate risks and drive stakeholder engagement in fraud management.
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Work history, roles, and key accomplishments
Autogon AI
Dec 2023 - Present (1 year 11 months)
Collaborate on the go-to-market strategy for Autogon AI’s software and services. Integrate existing solutions and promote software to potential customers while providing post-sales support.
English Jobs Sweden
Sep 2023 - Present (2 years 2 months)
Identify and assess qualified job seekers through remote tools. Promote Sweden as an attractive employment destination and engage with job seekers about available opportunities.
M-KOPA
Feb 2022 - Jul 2023 (1 year 5 months)
Lead a team of analysts to prevent and investigate fraud across Nigeria and Ghana. Develop fraud prevention policies and collaborate with sales teams to integrate fraud measures.
JumiaPay
Nov 2016 - Jan 2022 (5 years 2 months)
Led teams across 8 African countries to automate fraud reviews, reducing payment fraud significantly. Developed underwriting processes and optimized fraud prevention systems.
eTranzact International
Jul 2014 - Oct 2016 (2 years 3 months)
Established a team of fraud analysts and implemented manual review controls. Developed SQL scripts for transaction analysis and conducted quarterly reviews for system improvements.
eTranzact International PLC
Nov 2013 - Jul 2014 (8 months)
Reconciled bank accounts and managed daily reconciliation reports while conducting fraud monitoring and forensic investigations.
Overland Airways Limited
Jul 2013 - Sep 2013 (2 months)
Prepared bank reconciliation statements and managed payment processes while ensuring accuracy in financial transactions.
Swift Networks Limited
Oct 2011 - Jun 2013 (1 year 8 months)
Provided excellent customer support, resolved service issues, and contributed to revenue growth through effective cross-selling strategies.
Degrees, certifications, and relevant coursework
Master of Science, Data Science
2006 - 2025
Currently pursuing a Master's degree in Data Science, focusing on advanced data analysis, machine learning, and statistical modeling to derive insights from complex datasets.
Bachelor of Science, Accounting
2005 - 2009
Completed a Bachelor of Science in Accounting, gaining a solid foundation in financial principles, accounting practices, and business management.
West African Senior School Certificate
2004 - 2004
Achieved the West African Senior School Certificate (WASSC), demonstrating proficiency in various subjects and readiness for higher education.
Software and tools used professionally
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