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ICDetail-oriented Fraud Investigator with extensive banking experience.
Experience
Fraud Investigation Analyst
Fidelity Bank PLC
Feb 2020 - Present (5 years 9 months)
Fraud Desk Officer
Fidelity Bank PLC
Jan 2015 - Feb 2020 (5 years 1 month)
FZExperienced Java backend developer with strong problem-solving skills.
Experience
GAJava & Python Developer
G42-AstraTech
Apr 2023 - Oct 2024 (1 year 6 months)
ROSenior Java Developer
RockFlow
Dec 2021 - Apr 2023 (1 year 4 months)
GESenior Java Developer
Gaotu Online Education
Apr 2021 - Apr 2022 (1 year)
Registered Civil Engineer specializing in cost engineering and quantity surveying.
Experience
Cost Engineer
ART Professional Building and Construction Corporation
Jan 2021 - Jan 2022 (1 year)
Certified AML specialist skilled in KYC, CDD/EDD, and regulatory reporting within financial services.
Experience
SGAML Analyst / Specialist
Sanlam Investment Group
Oct 2021 - Present (4 years 1 month)
Primary School Teacher
Kids English
Jun 2019 - Jun 2021 (2 years)
JCExperienced system and operational engineering professional
Experience
MSPrincipal Systems Engineer (Site Reliability Engineering)
MariaDB /SkySQL
Jul 2019 - Dec 2023 (4 years 5 months)
Senior Linux Engineer
Helix
Aug 2018 - Jul 2019 (11 months)
DevOps Engineer (Linux Systems Engineer)
Awarepoint
Oct 2015 - Oct 2016 (11 months)
Ethiopia70k-90k USD
Experienced manager with expertise in project coordination and development.
Experience
Sustainability and Feasibility Consultant
Confidential
Business Finance Development Manager
Aspiring cybersecurity analyst with strong problem-solving skills.
Experience
SOC Analyst
SpaceBlock Technology
Jan 2024 - Present (1 year 10 months)
Branch Manager
PostNet Brookly Dey
Sep 2023 - Present (2 years 2 months)
IT Support Technician
Uptons Kodak Express
Feb 2017 - Sep 2023 (6 years 7 months)
PTExperienced DevOps Engineer with 4+ years of experience
Experience
VCSenior DevOps Engineer
Vantage Circle
Jan 2022 - Present (3 years 10 months)
VCDevOps Engineer
Vantage Circle
Jan 2020 - Jan 2022 (2 years)
VCQualityAnalyst
CSAmbitious Data Scientist with 8+ years of experience in analytics.
Experience
Data Scientist
HCLTech
Dec 2021 - Present (3 years 11 months)
Lead Analyst
Paytm
Jan 2020 - Jan 2022 (2 years)
Senior Analyst - Actuarial
AXA XL
Feb 2017 - Jan 2020 (2 years 11 months)
JCDetail-oriented bookkeeping professional with 4 years of experience.
Experience
Bookkeeper (VA)
Pacific Chartered Advisors
Mar 2022 - Present (3 years 8 months)
Accounting Assistant (VA)
TL Global
Sep 2021 - Feb 2022 (5 months)
Admin Staff
Ricardo’s Vista Del Cielo
Jul 2020 - Nov 2020 (4 months)
Data engineer specializing in Azure Databricks, PySpark and scalable, automated ETL pipelines.
Experience
Data Engineer
Infosys Ltd
Aug 2021 - Dec 2023 (2 years 4 months)
Data Analyst Intern
Renalyx Health Systems Pvt Ltd
Sep 2020 - Feb 2021 (5 months)
Financial Crime specialist protecting banks from AML, KYC, and sanctions risks.
Experience
WFFinancial Crime Specialist
Wells Fargo
Jul 2024 - Present (1 year 4 months)
ACSenior Associate Analyst
Accenture
Feb 2022 - Jul 2023 (1 year 5 months)
Senior Representative
Concentrix
Apr 2021 - Jan 2022 (9 months)
Seasoned program leader driving inclusive health and development impact.
Experience
Executive Director
Miyyeti Almajiri Initiative
Sep 2019 - Present (6 years 2 months)
Project Manager, Public Health
Leadership Initiatives
Feb 2022 - Sep 2024 (2 years 7 months)
Programme Manager
Community Initiative for Promotion of Health and Education
DevOps engineer specializing in cloud platforms, CI/CD, automation, and infrastructure as code.
Experience
DevOps Engineer
Panoptics
Aug 2022 - Present (3 years 3 months)
Lead Infrastructure & Service Desk Analyst
Central IT (UK)
Mar 2021 - Jul 2022 (1 year 4 months)
IT Technician
Marfeel
Compliance professional with 4+ years specializing in anti-money laundering and risk.
Experience
CAMS Compliance & Risk Associate
Equity Bank Bahamas Limited
Jan 2025 - Present (10 months)
Compliance Assistant
Equity Bank Bahamas Limited
Jul 2023 - Dec 2024 (1 year 5 months)
Credit Analyst
Dedicated NICU Registered Nurse with extensive neonatal care experience.
Experience
NICU Registered Nurse
Medical City Alliance
May 2015 - Present (10 years 6 months)
NICU Registered Nurse
Medical City Las Collinas
Mar 2014 - Apr 2015 (1 year 1 month)
Postpartum Registered Nurse
Texas Health Methodist Alliance
Experienced Senior Regulatory Compliance Manager specializing in AML compliance.
Experience
Senior Regulatory Compliance Manager - MLRO
NIUM Sdn Bhd
Feb 2023 - Present (2 years 9 months)
KYC Manager/Asst Head of Compliance Operations
Cabital (Chain Armour Sdn Bhd)
Mar 2021 - Nov 2022 (1 year 8 months)
Compliance Officer
NIUM Sdn. Bhd
Mar 2018 - Mar 2021 (3 years)
RC
Canada30k-40k USD
Accomplished RPA Developer and dependable Operations Supervisor (tech support) with SAP experience.
Experience
TGRPA Solution Architect
TD Bank Group
Apr 2022 - Nov 2023 (1 year 7 months)
TEIT manager and DevOps engineer specializing in infrastructure and security.
Experience
BPIT Coordinator & Unix Admin
BNP Paribas
Mar 2025 - Present (8 months)
IT Manager – Head of IT
QNB Qatar National Bank
Jan 2022 - Dec 2024 (2 years 11 months)
BPIT Support Specialist & Operations Engineer
BNP Paribas
Customer-focused specialist with experience in financial crime prevention, moderation, and customer support.
Experience
Financial Crime Prevention Specialist
Foundever
Jun 2024 - Jun 2025 (1 year)
Customer Service Representative
Foundever
Aug 2023 - Jun 2024 (10 months)
Online Content Moderator
S.C. MSE-Majorel Strategy & Expertise S.R.L.
Staff Software Engineer / Senior Systems Engineer
ServiceNow
Sep 2011 - Oct 2015 (4 years 1 month)
Unix Systems Engineer
Palantir Technologies
Dec 2001 - Sep 2011 (9 years 9 months)
Confidential
Community and Groups Trainer
Various Organizations
Manager
MFI
Operations, Admin and General Service Manager
Confidential
Cybersecurity Management Intern
ANZ Newzealand
Nov 2022 - Jan 2023 (2 months)
Cybersecurity Intern
SAP Johannesburg
Jul 2022 - Sep 2022 (2 months)
Vantage Circle
Jun 2019 - Jan 2020 (7 months)
System Engineer
Infosys Limited
Jan 2015 - Jan 2017 (2 years)
Document Controller
Laguna Installer Services & Enterprises
Jul 2017 - May 2019 (1 year 10 months)
Sale Lady
Michanmar
May 2011 - Apr 2012 (11 months)
Front Line Associate
Lulu International Exchange
Sep 2018 - Oct 2020 (2 years 1 month)
Apr 2016 - Aug 2019 (3 years 4 months)
Programme Assistant Officer
African Community and Environmental Health Initiative
Nov 2013 - Mar 2016 (2 years 4 months)
UABranch Manager
United Bank for Africa
Jul 2004 - Oct 2011 (7 years 3 months)
Mar 2019 - Dec 2020 (1 year 9 months)
Sysco Bahamas Food Services
Sep 2022 - Jul 2023 (10 months)
Compliance Analyst
Private Trust Corporation Limited
Aug 2019 - Sep 2022 (3 years 1 month)
Feb 2013 - Aug 2014 (1 year 6 months)
Registered Nurse
Medical City Lewisville
Jan 2013 - Aug 2014 (1 year 7 months)
Labor and Delivery Registered Nurse
North Texas Medical Center
Jul 2010 - Jan 2014 (3 years 6 months)
Compliance Specialist
Paypal Malaysia Services Sdn Bhd
Jul 2016 - Apr 2018 (1 year 9 months)
Assistant Manager
Citigroup Transaction Services Malaysia
Oct 2014 - Jun 2016 (1 year 8 months)
Operations Supervisor/Technical Support
Teleperformance
Oct 2020 - Mar 2022 (1 year 5 months)
BCShift Supervisor/Barista
Bridgehead Coffee
Jun 2019 - Oct 2020 (1 year 4 months)
SAP Basis Administrator
Accenture
Feb 2018 - Jan 2019 (11 months)
Jan 2019 - Feb 2022 (3 years 1 month)
IT Manager & Linux/AIX Lead
DAPM SA
Jan 2016 - Jan 2019 (3 years)
IT System Team Lead
Sogeti Capgemini
Jan 2015 - Jan 2016 (1 year)
Apr 2021 - Nov 2023 (2 years 7 months)
Customer Service Representative
SYKES Romania
Apr 2020 - Apr 2021 (1 year)
Data Entry & Validation Operator
Nadora Macandi
Mar 2019 - Mar 2020 (1 year)
