Babajide Agunbiade
@babajideagunbiade
Detail-oriented financial risk analyst with expertise in compliance and analysis.
What I'm looking for
I am a dedicated Financial Risk Analyst with a strong background in risk management and compliance. My experience spans several years in the financial sector, where I have honed my skills in evaluating and mitigating risks, particularly in payment processing and fraud prevention. At Skybet B-Sport Nigeria Limited, I designed and implemented robust onboarding and verification processes, ensuring compliance with KYC, AML, and other regulatory requirements. My analytical skills have enabled me to anticipate potential loopholes, contributing significantly to the company's growth and operational efficiency.
Previously, as a Team Lead at Zegaming Nigeria Limited, I oversaw payment gateways and transactions, ensuring accuracy and preventing fraudulent activities. My role involved training and mentoring new staff, which not only enhanced team performance but also fostered a culture of compliance and diligence. I am committed to continuous improvement and have a proven track record of delivering results in high-pressure environments.
Experience
Work history, roles, and key accomplishments
Supervisor, Risk Control Unit
Skybet B-Sport Nigeria Limited
Jan 2024 - Feb 2024 (1 month)
Designed, implemented, and monitored onboarding, verifications, and control processes. Ensured compliance with KYC/AML/CFT/ABC regulations and resolved payment-related issues, including chargebacks and disputes.
Team Lead, Fraud and Risk Unit
Zegaming Nigeria Limited
Feb 2021 - Dec 2022 (1 year 10 months)
Evaluated, managed, and mitigated potential risks while overseeing payment gateways and transactions. Conducted training for new staff and ensured accuracy in transaction monitoring to prevent fraud.
Payment and Risk Analyst
Bigibet Nigeria Ltd
Feb 2021 - Mar 2021 (1 month)
Managed payment processing operations and collaborated with other units to resolve payment-related issues. Monitored transactions to identify and prevent potential fraud.
Payment and Risk Analyst
Kingmakers Nigeria Ltd (BetKing)
Jan 2020 - Jan 2021 (1 year)
Revised and processed payments promptly while analyzing the company's risk appetite. Engaged in training staff on regulatory guidelines and improved existing processes.
Assistant Associate
Wema Bank Plc
Oct 2016 - Jan 2020 (3 years 3 months)
Provided customer care services and processed governmental taxes and levies. Issued credit notes and performed tax computations.
Education
Degrees, certifications, and relevant coursework
Tekedia Institute
mini-MBA, Business Administration
2021 -
Ekiti State University
Bachelor of Science, Geography
2014 - 2014
Grade: Second Class - Upper Division
Studied Geography and Regional Planning, achieving a Second Class - Upper Division.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Job categories
Interested in hiring Babajide?
You can contact Babajide and 90k+ other talented remote workers on Himalayas.
Message BabajideFind your dream job
Sign up now and join over 85,000 remote workers who receive personalized job alerts, curated job matches, and more for free!
