Ida-yatul-lahe Asigri

At Brassica Capital, I analyse transaction and operational data to identify discrepancies, unusual patterns, and emerging risks. I support escalation, resolution, and management decision-making through accurate risk records, dashboards, and reporting.

I conduct manual transaction monitoring, investigate unusual activity, and support documentation review, sanctions analysis, and PEP screening. I also help prepare clear risk and operational insights for Senior Management and the Board.

During my commercial banking internship at Access Bank Ghana, I analysed company financial statements and used ratio analysis to support lending decisions. I also contributed to KYC, client onboarding, market research, and client engagement activities.

I've applied data analysis to community feedback at AI Community Africa × DataCamp Donates, using dashboards to communicate recommendations and support improvements. My background in Accounting and Finance, along with SQL, Power BI, Excel, and financial markets knowledge, supports my interest in fintech, investments, and trading operations.