BA
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Babajide Agunbiade

@babajideagunbiade

Detail-oriented financial risk analyst with expertise in compliance and analysis.

Nigeria

What I'm looking for

I seek a challenging role in a dynamic environment that fosters growth and innovation.

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

SL

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.

BL

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.

Education

Degrees, certifications, and relevant coursework

TI

Tekedia Institute

mini-MBA, Business Administration

2021 -

Ekiti State University logoEU

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

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Babajide Agunbiade - Supervisor, Risk Control Unit - Skybet B-Sport Nigeria Limited | Himalayas