Looking for a job

Ore Eni-ibukun

@oreeniibukun

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Certified Fraud Examiner with 5 years of experience in fraud investigations and risk management.

Nigeria

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What I'm looking for

Seeking a challenging role in strategic fraud risk management in a global organization, where I can utilize my skills and experience to drive business growth and mitigate fraud risks.

I am a seasoned Certified Fraud Examiner with a strong background in conducting fraud and misconduct investigations, forensic audits, and compliance-related policy formulation. With over 5 years of experience at KPMG, I have provided forensic services to clients across various industries, including financial institutions, fintech start-ups, energy and natural resources, engineering, insurance, NGOs, and governmental institutions.

As an excellent team leader, I have a proven record of managing complex forensic projects from initiation to completion. I am currently seeking an opportunity to further expand my managerial skills and broaden my experience in strategic fraud risk management in global organizations.

Throughout my career, I have demonstrated expertise in fraud risk management, forensic audits, and compliance-related policy formulation. I am well-versed in conducting independent AML/CFT/CPF assessments, regulatory compliance reviews, and fraud risk management.

Experience

Analyst to Experienced Senior Associate

KPMG Advisory Services

Sep 2019 - Mar 2024 (4 years 6 months)

Managed the provision of forensic review services to a financial regulator on tax related issues. Conducted forensic examination to estimate the financial loss incurred by a digital asset trading start-up in Nigeria due to cyber and chargeback fraud. Led forensic team to investigate fraud and misconduct allegations against a senior executive of a leading energy company. Led team to investigate inc

Fraud Management Forensics Fraud Investigation Financial Audit Compliance Assessments Data Analytics Procurement AML CFT Whistleblowing Risk Assessment

Research and Operations Analyst

Money Africa

Dec 2018 - Sep 2019 (9 months)

Participated in strategy, led collaborations with third-parties, conducted research, wrote blog posts, performed financial computations for social media content and managed the virtual community.

Strategy Collaboration Research Community Management