Babatunde Balogun Email & Phone Number

Lagos, Nigeria

Head Office, Lekki Lagos

• Verification field agent guarantors and addresses
• Ensures that verification requests are verified and sent back to the client within Turnaround time (TAT)
• Conducting detailed background check and analysis
• Timely follow up and closure of assigned verification checks
• Meeting control requirements and maintaining the integrity of data and reports
• Carrying out any assigned tasks by the supervisor

Head Office, Victoria Island Lagos State

• Ensure inquiries from Law Enforcement Agencies are treated within 48 hours.
• Effectiveness in maintaining records of monitoring and reporting activities.
• Ensure that all files and registers (Accounts on PND, Incoming & outgoing) are up to date and are easily retrievable.
• Fines and penalties resulting from regulatory or statutory breach should be nil
• Attend four Internal/External Training programs at least one not compliance related.
• Effectiveness in escalating non –… Show more

Alagomeji Yaba ( Lagos State)

Advanced Transaction Monitoring Masterclass

Bachelor’S Degree, Business Administration

Professional Conduct & Ethics Certification

Certificate In E-Payment Fraud:Detection And Control Techniques 1&2, Financial Forensics And Fraud Investigation

Certificate Aml/Cft In Trade-Based Compliance. Datapro Limited