MAMAINA Alkali
@mainaalkali
Strategic financial analyst specializing in forensic accounting, risk, and predictive modeling.
NigeriaWhat I'm looking for
I am a Strategic Financial Analyst with over seven years of experience in financial data analysis, risk assessment, and regulatory compliance, underpinned by an M.Sc. in Forensic Accounting (Distinction).
My background includes developing predictive risk models and conducting intensive analyses of complex financial records to support investigations and improve financial performance.
I hold professional certifications including Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS), and I am experienced with SPSS, Monte Carlo simulations, Excel add-ons, and accounting software.
I am committed to transitioning from retrospective investigations to proactive strategic planning, budgeting, and performance optimization to deliver data-driven business insights and strengthen compliance frameworks.
Experience
Work history, roles, and key accomplishments
Financial Analyst
Economic and Financial Crimes Commission
Aug 2018 - Feb 2025 (6 years 6 months)
Conducted intensive analysis of complex financial records and predictive risk models to identify non-compliance and high-risk processes, supporting case resolutions and regulatory reporting.
Accounts Assistant
Sir. Ahmadu Bello Memorial Foundation
Oct 2017 - Aug 2018 (10 months)
Supported budgeting and cash management functions, reconciled receivable/payable ledgers, and prepared payment vouchers and financial reports to maintain accurate records.
Recovery Officer
Hududullah Microcredit Company Ltd
Jun 2015 - Sep 2015 (3 months)
Reduced loan default rates through financial and collateral analysis, implemented debt rescheduling, and coordinated crisis responses with legal and management teams.
Education
Degrees, certifications, and relevant coursework
UPUniversity of Portsmouth
Master of Science, Forensic Accounting
Grade: Distinction
Completed an M.Sc. in Forensic Accounting (Distinction) focused on forensic financial analysis and investigative techniques.
UGUniversity of Ghana
Bachelor of Science (Honours), Accounting
Grade: Second Class Upper Division
Awarded a B.Sc. (Hons.) in Accounting with Second Class Upper Division, covering financial accounting, auditing, and management accounting.
Tech stack
Software and tools used professionally
Availability
Location
NigeriaAuthorized to work in
Job categories
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