Aliyu A. Wali personal email
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International Law Enforcement Cooperation Expert with more than 10 years practitioner-based experience in facilitating and implementing inter-agency, bilateral and multi-lateral information exchange, joint operational meetings and technical assistance projects and programs. Policy and High-Level Engagements- Member of Nigeria's Team of Experts carrying out 2nd Cycle review of States Parties' implementation of the United Nations Convention Against Corruption (UNCAC). - Member of Nigeria's Inter-Agency Task Team (IATT) UNCAC Desk Officers under the Technical Unit on Governance and Anti-Corruption Reforms - Member of domestic pool of experts responsible for addressing gaps identified under Nigeria’s Mutual Evaluation Report (MER). - Member of Ad-hoc Interministerial Committee under the Office of the Solicitor-General of the Federation to address gaps identified under Transparency International's 2020 Corruption Perception Index Report. ProjectsCommendations- Received Management's Commendation for "exceptional service" and the critical role played as Head of External Cooperation on the "...National Task Force (NTF) on the implementation of the Recommended Actions to address the deficiencies noted in Nigeria’s Mutual Evaluation Report (MER). - Received Commendation from the National Crime Agency (NCA) United Kingdom for the successful implementation of a £1million pound Program supported by the Foreign and Commonwealth Office (now FCDO).
Economic And Financial Crimes Commission (Efcc) Nigeria
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Head, External Cooperation UnitEconomic And Financial Crimes Commission (Efcc) Nigeria Mar 2021 - PresentAbuja, Federal Capital Territory, Nigeriai. Bilateral Relations: Coordination and Liaison. ii. Multilateral Institutions Relations: Coordination and Liaison. iii. International Cooperation with international Law Enforcement Agencies (LEAs) on operation matters (enforcement of international instruments, facilitation of MLA requests to and from the EFCC). iv. Coordination of actions for the implementation of UNCAC (corruption prevention, Criminalization & Law Enforcement, International Cooperation, Asset Recovery, Technical Assistance and Information Exchange) measures.v. Domestic Cooperation with LEAs and Intergovernmental collaboration. vi. Development of project funding/grant proposals, grant administration & management vii. Implementation of programmes/projects managed by External Cooperation Unit on behalf of the EFCC.
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Project ManagerProject Manager: Works, Consultancy & Trainings Apr 2012 - Feb 2021Abuja, Federal Capital Territory, Nigeria
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Ass. Procurement OfficerPublic Service Apr 2012 - 2015
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Ag. Head Of Banking OperationsAbucoop Mfb Feb 2010 - Aug 2011
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Business SupportLotus Capital Ltd Mar 2008 - Sep 2009
Aliyu A. Wali Skills
Aliyu A. Wali Education Details
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Second Class, Upper Division -
Second Class, Upper Division -
Business Administration And Management, General -
St. Thomas Sec. School Kano
Frequently Asked Questions about Aliyu A. Wali
What company does Aliyu A. Wali work for?
Aliyu A. Wali works for Economic And Financial Crimes Commission (Efcc) Nigeria
What is Aliyu A. Wali's role at the current company?
Aliyu A. Wali's current role is International Law Enforcement Cooperation expert | Project and Program Manager | Strategy & Policy expert.
What is Aliyu A. Wali's email address?
Aliyu A. Wali's email address is ha****@****hoo.com
What schools did Aliyu A. Wali attend?
Aliyu A. Wali attended Ahmadu Bello University, Ahmadu Bello University, Ahmadu Bello University, St. Thomas Sec. School Kano.
What are some of Aliyu A. Wali's interests?
Aliyu A. Wali has interest in Social Services, Children, Economic Empowerment, Civil Rights And Social Action, Education, Environment, Poverty Alleviation, Science And Technology, Disaster And Humanitarian Relief, Arts And Culture.
What skills is Aliyu A. Wali known for?
Aliyu A. Wali has skills like Customer Service, Microsoft Office, Microsoft Excel, Business Analysis, Banking, Process Improvement, Project Management, Management, Microsoft Word, Team Leadership, Change Management, Powerpoint.
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