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femi adesanyaFA
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femi adesanya

@femiadesanya

Fraud Investigation Officer at Fair Money Microfinance Bank investigating suspicious transactions and financial crime.

Nigeria
Message

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.

Experience

Work history, roles, and key accomplishments

FB

Resolution Specialist, KYC Officer

Fair Money Microfinance Bank

Jul 2022 - Jun 2025 (2 years 11 months)

Resolved customer issues and verified client identities during account opening. Escalated issues to appropriate units and used various applications for inquiries and escalations.

FB

Customer Support Specialist

Fair Money Microfinance Bank

Feb 2022 - Jul 2022 (5 months)

Delivered fast and friendly service to handle customer questions and complaints. Compiled customer feedback and acted as a liaison between users and the technical department.

UN

Customer Service Officer

Union Bank of Nigeria

Apr 2015 - Aug 2020 (5 years 4 months)

Drove customer retention by providing pricing information and account data. Built sustainable relationships with customers and vendors and verified KYC for new accounts.

UN

Project/Compliance Officer

Union Bank of Nigeria

Dec 2013 - Aug 2015 (1 year 8 months)

Translated project strategy directives into tactical plans and managed change control procedures. Integrated tools and processes to encourage communication across disciplines.

CL

Account Assistant/Stock Keeper

CaptonBee Nigeria Limited

Apr 2011 - Jun 2013 (2 years 2 months)

Forecasted market needs using historical data and streamlined accounting processes. Verified financial recordkeeping and performed stock-related duties.

Education

Degrees, certifications, and relevant coursework

Ajayi Crowther University logoAU

Ajayi Crowther University

Bachelor of Science, Accounting

Bachelor of Science in Accounting from Ajayi Crowther University, Oyo, completed in August 2010.

Ajayi Crowther University logoAU

Ajayi Crowther University

Oracle Database SQL Certified Expert, Database

Oracle Database SQL Certified Expert certification from Ajayi Crowther University, completed in January 2010.

WC

West Africa Examination Council

West Africa Examination Council, General

Completed secondary education through the West Africa Examination Council in 2005.

Tech stack

Software and tools used professionally

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