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Favourite Odoemenem

@favouriteodoemenem

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Risk and compliance officer with tech support expertise in AML, fraud prevention, and cloud/ payment integrations.

Nigeria

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What I'm looking for

I seek a role combining risk/compliance and technical liaison responsibilities, where I can strengthen AML controls, support cloud/payment systems, and drive secure operational growth.

I am a detail-oriented Risk and Compliance Officer with hands-on experience ensuring adherence to Central Bank of Nigeria regulations, AML/CFT policies, and PCI-DSS standards while managing fraud prevention and transaction monitoring.

At Vogue Web Solutions (VoguePay) I oversaw fraud detection, conducted EDD on high-risk merchants including PEPs, supported PCI-DSS recertification, contributed to launching operations in Guinea, and served as an AWS liaison for cloud infrastructure.

Previously, I migrated over 10,000 legal documents to an e-filing system at Rivers State Judiciary, delivered technical training to staff, implemented data security protocols, and improved digital efficiency and retrieval times.

Experience

Work history, roles, and key accomplishments

Current

Risk and Compliance Officer

Current

Vogue Web Solutions

Apr 2022 - Present (3 years 6 months)

Oversee transaction monitoring and fraud prevention to ensure compliance with CBN, AML/CFT and PCI DSS requirements; led PCIDSS recertification (2022–2023) and supported VoguePay launch in Guinea while liaising on AWS cloud infrastructure.

AML Transaction Monitoring Fraud Prevention PCI DSS CBN Regulatory Compliance AWS

ICT Personnel

Rivers State Judiciary

Jun 2021 - Dec 2021 (6 months)

Migrated 10,000+ legal documents to an e-filing system, reducing manual processing time by 40%, provided technical support and training to 50+ staff, and implemented data security protocols that cut retrieval time by 30%.