Kolawole Ogundana

Investigates complex financial crimes including money laundering, cyber fraud, and wire fraud, and identifies operational control gaps. Manages end-to-end case workflows, evidence collection, and investigative reporting for litigation and compliance reviews.

Coordinated technical team activities to maintain data integrity during critical operational intake periods. Provided ad hoc technical support, analyzed data entry patterns, and ensured compliance with standardized documentation procedures.

Monitored e-banking and mobile transaction logs to detect and prevent unauthorized wire fraud activities. Reviewed and closed fraud incidents using detailed documentation of root cause analysis, supported by SOC alert investigation and Excel reporting for case aging.

Managed secure fund transfers while adhering to operational risk and compliance standards. Documented high volumes of financial transactions in centralized databases and supported secure customer banking operations while protecting sensitive financial data.

Monitored progress and maintained momentum for special projects using formal case management tracking methods. Organized office documentation workflows to improve efficiency and reduce incident intake bottlenecks.

Analyzed transportation data and prepared management reports to identify cost-saving operational solutions. Resolved administrative problems and incident routing bottlenecks through proactive process identification.

Master in Law Enforcement and Criminal Justice at Ahmadu Bello University, Zaria from 2023 to 2024.

B.Sc. Economics (Hons.) in Economics at Lagos State University, Ojo from 2010 to 2014.

Completed WAEC-related studies at Doherty Memorial Grammar School from 2000 to 2006.

Completed primary education at N.U.D Primary School, Ifo, earning a First School Leaving Certificate (1994–2000).