Open to opportunities

Sherif Falana

@sheriffalana

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Results-driven risk consultant specializing in regulatory compliance.

Nigeria

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What I'm looking for

I seek a role that fosters growth, values compliance, and encourages analytical problem-solving.

I am a results-driven risk consultant and regulatory compliance specialist with four years of experience in the Big 4 industry and other corporate entities. My expertise lies in leveraging statistical software to analyze large datasets, identify risk patterns, and provide strategic advisory solutions. I am committed to mitigating financial risks, including fraud risk, and ensuring regulatory compliance.

Throughout my career, I have achieved significant milestones, including being named Rookie of the Year at Sahara Group in 2023. My educational background includes a First Class Division Bachelor of Science in Economics from the Federal University of Agriculture, Abeokuta. I have successfully conducted various risk assessments and forensic investigations, demonstrating my ability to provide actionable recommendations that support informed decision-making.

Experience

Work history, roles, and key accomplishments

Current

Experienced Risk Consultant

Current

KPMG Professional Services, Africa

Oct 2023 - Present (1 year 8 months)

Conducted AML/CFT/CPF and AB&C due diligence for financial institutions, identifying compliance gaps and providing actionable recommendations. Performed group-wide risk assessments, evaluating key risk indicators and assessing control effectiveness, while also analyzing customer databases for CRS compliance using IDEA CaseWare and SQL. Led forensic reviews of procure-to-pay processes using SAP, re

Regulatory Compliance Forensics Data Analytics IDEA CaseWare SQL SAP AML CFT AB&C

Experienced Trade Compliance Associate

Egbin Power Plc

Oct 2022 - Sep 2023 (11 months)

Conducted risk assessments on vendors, suppliers, and logistics partners to mitigate bribery, corruption, and sanctions risks. Developed a comprehensive third-party due diligence framework, covering screening procedures and ongoing monitoring programs. Ensured compliance with international sanctions and export control regulations, preventing unauthorized trade with sanctioned entities, and oversaw

Risk Assessment Due Diligence Export Controls Sanctions Risks Customs Supply Chain Regulatory Compliance

Trade Compliance Associate

GMT Nigeria Limited

Apr 2021 - Sep 2022 (1 year 5 months)

Ensured all shipments complied with international trade laws, customs regulations, and export/import control policies, reducing penalties and delays. Conducted due diligence to prevent dealings with sanctioned individuals or entities, ensuring adherence to global trade laws like OFAC, BIS, and EU sanctions. Identified potential trade compliance risks, conducted periodic audits, and ensured the com

International Trade Compliance Customs Regulations Export Controls Due Diligence OFAC Sanctions Regulatory Compliance Risk Management

Education

Degrees, certifications, and relevant coursework

Federal University of Agriculture, Abeokuta

Bachelor of Science, Economics

Grade: 4.52 of 5.00

Activities and societies: Aliu Abdul-Kabir Foundation Scholarship 2017

Achieved a First Class Division with a strong academic performance, demonstrating a deep understanding of economic principles and theories. Developed strong analytical and quantitative skills through rigorous coursework and research.