Agatha Adaji, Bsc, Mba, Acfe
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Agatha Adaji, Bsc, Mba, Acfe Email & Phone Number

Assistant Manager - Forensic Investigation, Fraud Risk Management, and Compliance at Promasidor
Location: Lagos State, Nigeria 6 work roles 2 schools
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Current company
Role
Assistant Manager - Forensic Investigation, Fraud Risk Management, and Compliance
Location
Lagos State, Nigeria
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Who is Agatha Adaji, Bsc, Mba, Acfe? Overview

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Agatha Adaji, Bsc, Mba, Acfe is listed as Assistant Manager - Forensic Investigation, Fraud Risk Management, and Compliance at Promasidor, a with 3747 employees, based in Lagos State, Nigeria. AeroLeads shows a matched LinkedIn profile for Agatha Adaji, Bsc, Mba, Acfe.

Agatha Adaji, Bsc, Mba, Acfe previously worked as Assistant Manager - Forensic/Internal Audit & Compliance at Promasidor and Head, Service Quality Assurance/investigations/Compliance/Internal Control at Globus Bank. Agatha Adaji, Bsc, Mba, Acfe holds Master Of Business Administration - Mba from Obafemi Awolowo University.

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Email format at Promasidor

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Promasidor

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About Agatha Adaji, Bsc, Mba, Acfe

🌟 Welcome to my LinkedIn profile! 🌟I am Agatha Adaji, and I bring over 8 years of dedicated experience in the realms of forensic investigation, ethics and compliance, internal audit, eDiscovery, customer service, data analysis, regulatory and governance, as well as business process improvement, I am passionate about contributing my expertise to drive excellence in organizations and uphold the highest standards of integrity.💼 Professional Journey: Throughout my career, I have had the privilege of working with diverse teams and organizations, leveraging my skills to tackle complex challenges head-on. Whether it's meticulously dissecting financial data to uncover hidden irregularities, ensuring ethical compliance across all business operations, or fine-tuning internal processes for optimal efficiency, I am committed to delivering results that make a positive impact.🌐 Let's Connect: I believe in the power of collaboration and the exchange of knowledge. If you share an interest in any of these areas or seek a dedicated professional to enhance your team's capabilities, I welcome you to connect with me. Together, we can forge a path toward excellence, ethical governance, and sustainable growth.📩 Feel free to reach out via LinkedIn messaging or at adajiagatha@gmail.com to explore potential opportunities, share insights, or simply engage in meaningful discussions.Thank you for visiting my profile, and I look forward to connecting with you!

Current workplace

Agatha Adaji, Bsc, Mba, Acfe's current company

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Promasidor
Promasidor
Assistant Manager - Forensic Investigation, Fraud Risk Management, and Compliance
Lagos, Nigeria
Website
Employees
3747
AeroLeads page
6 roles

Agatha Adaji, Bsc, Mba, Acfe work experience

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Assistant Manager - Forensic Investigation, Fraud Risk Management, And Compliance

Lagos, Nigeria

Assistant Manager - Forensic/Internal Audit & Compliance

Current

Nigeria

Aug 2023 - Present

Head, Service Quality Assurance/Investigations/Compliance/Internal Control

Lagos State, Nigeria

Nov 2022 - Aug 2023

Forensic Ethics & Compliance Consultant At Deloitte And Touche

Lagos, Nigeria

• Led several high-profile successful engagements for major clients, including 2 major States and banks in Nigeria, resulting in improved processes in the organization and State.• Performed general controls and processes review of the policies of organizations, by ensuring it complied with the international best practices and develop remediation policies.• Manage the day-to-day activities of personnel who operate the Tip-offs Anonymous ethics line, interview whistle-blowers, and prepare explicit reports on each call received.• Preparation and analysis of daily, weekly, and monthly customer complaints for presentation to management.• Develop operating policies, procedures, and scripts for the key functions within the Contact Center.• Maintained the integrity and privacy of data within the Tip-offs Anonymous center and managed the confidentiality and anonymity of whistle-blowers.• Prepare preliminary reports on findings arising from investigations.• Gather adequate background information on all relevant processes, procedures, and policies relevant to the investigation or client.• Facilitation of whistle-blowing awareness trainings for directors, senior management, and employees.• Prepare proposals for clients, whistle-blowing awareness presentations, and whistle-blowing newsletters on cases of whistle-blowing in the news.• Coaching and supervising junior team members through knowledge sharing and experience and reviewing their work appropriately.• Creating marketing materials and taking part in client communication (both direct and indirect) through client presentations and meetings.• Performing Quality Assurance Reviews on the whistle-blowing process and platforms (front and back-end) of vendors.

Apr 2019 - Oct 2022

Customer Service Executive

Lagos, Nigeria

Resolve all customers’ queries, enquires, requests or feedbacks on first contact via phone, mails, social media and SMS.• Proactively and properly escalate customer complaints that could not be resolved on first contact• Part of the campaign team that pushed for 1million mobile app download within 3 months• Resolution of customer complaint using different work applications.

Jan 2017 - Mar 2019

Customer Service Representative

Lagos, Nigeria

Jan 2016 - Jan 2017
Team & coworkers

Colleagues at Promasidor

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2 education records

Agatha Adaji, Bsc, Mba, Acfe education

FAQ

Frequently asked questions about Agatha Adaji, Bsc, Mba, Acfe

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What company does Agatha Adaji, Bsc, Mba, Acfe work for?

Agatha Adaji, Bsc, Mba, Acfe works for Promasidor.

What is Agatha Adaji, Bsc, Mba, Acfe's role at Promasidor?

Agatha Adaji, Bsc, Mba, Acfe is listed as Assistant Manager - Forensic Investigation, Fraud Risk Management, and Compliance at Promasidor.

Where is Agatha Adaji, Bsc, Mba, Acfe based?

Agatha Adaji, Bsc, Mba, Acfe is based in Lagos State, Nigeria while working with Promasidor.

What companies has Agatha Adaji, Bsc, Mba, Acfe worked for?

Agatha Adaji, Bsc, Mba, Acfe has worked for Promasidor, Globus Bank, Deloitte, Diamond Bank Plc, and Wema Bank Plc..

Who are Agatha Adaji, Bsc, Mba, Acfe's colleagues at Promasidor?

Agatha Adaji, Bsc, Mba, Acfe's colleagues at Promasidor include Itamakinde Kunle, Vannesa Mutiso, Salami Adedayo, Olorunfemi Waleola, and Zohra Abad.

How can I contact Agatha Adaji, Bsc, Mba, Acfe?

You can use AeroLeads to view verified contact signals for Agatha Adaji, Bsc, Mba, Acfe at Promasidor, including work email, phone, and LinkedIn data when available.

What schools did Agatha Adaji, Bsc, Mba, Acfe attend?

Agatha Adaji, Bsc, Mba, Acfe holds Master Of Business Administration - Mba from Obafemi Awolowo University.

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