Favour Nnabugwu

Monitor 10,000+ monthly transactions using SQL and advanced analytics to identify anomalies, reduce fraud-related inquiries to 0.2%, and improve detection accuracy by 30% through collaboration with engineering.

Conducted forensic audits and AML/CFT/CPF investigations across oil & gas and financial services, delivering insights that saved clients an estimated $500k and closed 20+ process gaps.

Produced weekly regulatory financial reports reducing turnaround time by 25%, enrolled 30+ microfinance institutions onto bank systems, and streamlined customer reporting to improve efficiency by 20%.

Performed reconciliations across 1,000+ monthly transactions with 95% accuracy, supported budgeting and forecasting and enabled 15% expense optimization.

Managed accounts payable and receivable processes, processed invoices and payments, and supported finance audits to maintain accurate financial records.

Completed a Data Analytics and Visualisation program covering SQL querying and Power BI data visualisation.

Completed an Advanced Diploma in Forensic Accounting and Fraud Investigation with training in digital forensics and fraud investigations.

Completed the Associate Chartered Accountant (ACA) program with coursework in corporate reporting, taxation, audit and strategic financial management.

Completed the Forward Programme with courses in problem-solving, digital essentials, and communicating for impact.

Completed the Venture in Management Program focusing on entrepreneurship, leadership, ethics and management.

Grade: Second Class Upper Division

Earned a Bachelor of Science in Accounting (Second Class Upper Division) with coursework in financial accounting, auditing, taxation and management accounting.