Open to opportunities

Osibodu Hannah

@osiboduhannah

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Detail-oriented Transaction and Compliance Manager with fraud mitigation expertise.

Nigeria

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What I'm looking for

I seek a role that fosters growth, encourages innovation, and values compliance.

I am a detail-oriented Transaction and Compliance Manager with extensive experience in financial operations, compliance investigations, and risk management. My career has been marked by a proven ability to mitigate fraud risks and ensure compliance with AML and KYC standards. I excel in analyzing transaction data and preparing responses for third-party inquiries, collaborating cross-functionally to optimize workflows and enhance customer satisfaction.

At Prestmit Technology Ltd., I spearheaded fraud detection strategies that reduced fraudulent transactions by 30% while maintaining a 95% customer satisfaction rate. My role involved conducting Enhanced Due Diligence (EDD) reviews and developing dashboards to provide actionable insights on transaction trends. I am passionate about the cryptocurrency space, leveraging my deep understanding of Bitcoin and blockchain technology to guide compliance with regulatory standards. I thrive in fast-paced environments and am committed to continuous improvement and training initiatives.

Experience

Work history, roles, and key accomplishments

Current

Transaction and Compliance Manager

Current

Prestmit Technology Ltd.

Jan 2023 - Present (2 years 5 months)

As a Transaction and Compliance Manager, I performed Enhanced Due Diligence (EDD) reviews, investigated flagged transactions for potential fraud, and collaborated with customer support teams to maintain a high satisfaction rate. I spearheaded fraud detection strategies, automated response processes, and developed dashboards to provide insights on transaction trends.

Fraud Detection Compliance Customer Support Data Analysis Dashboards Process Automation Risk Management Team Collaboration

Data Analyst Intern

BioRaj Pharmaceuticals

Feb 2022 - Jan 2023 (11 months)

In my role as a Data Analyst Intern, I conducted data analysis to support financial decisions, created detailed reports and dashboards, and automated data entry processes. I collaborated with senior analysts to identify trends and presented findings to enhance operational efficiency.

Data Analysis Excel Google Sheets Reporting Process Automation Strategic Planning Collaboration Presentation Skills

Bookkeeping Assistant

BlueSky Financial Solutions

Jul 2021 - Jan 2022 (6 months)

As a Bookkeeping Assistant, I managed daily bookkeeping tasks, maintained accurate financial records using QuickBooks Online, and generated financial statements for reviews. I supported budgeting processes and ensured compliance with financial policies.

Bookkeeping Quickbooks Online Financial Reporting Budgeting Compliance Account Reconciliation Financial Analysis

Education

Degrees, certifications, and relevant coursework

Lagos State University

Bachelor of Science (Hons.), Biochemistry

2018 - 2021

Completed a Bachelor of Science with Honours in Biochemistry, focusing on the study of biological processes and the chemical substances involved. Developed a strong foundation in laboratory techniques and data analysis.