At Fair Money Microfinance Bank, I investigate suspected fraudulent transactions, internal and external fraud schemes, and policy violations. I use Sardine, Fresh-desk, and Comply-advantage to monitor activity, manage cases, and screen for AML/KYC risks.
I analyze financial and non-financial data for suspicious patterns and emerging fraud typologies, then prepare investigation reports with findings, evidence, and recommendations.
Previously at Fair Money Microfinance Bank, I worked in resolution, KYC, and customer support. I verified customer identities, resolved disputes, escalated issues, and relayed user requirements to the technical department.
At Union Bank of Nigeria, I supported customers across contact-center and branch channels, and worked as a Project/Compliance Officer on project plans and change control. I also hold a B.Sc. in Accounting and an Oracle Data-Base SQL Certified Expert credential.

