Kemi A. Email & Phone Number
Who is Kemi A.? Overview
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Kemi A. is listed as Fraud Fighter Extraordinaire at DigniFi, a company with 95 employees, based in Portland, Oregon, United States. AeroLeads shows a matched LinkedIn profile for Kemi A..
Kemi A. previously worked as Risk & Fraud Analyst at Dignifi and Risk & Compliance Operations Specialist at Coinbase. Kemi A. holds Master'S Degree, Business/Corporate Communications from Regis College.
Email format at DigniFi
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About Kemi A.
Hello, I'm Kemi (she/her), a Risk & Compliance Operations Specialist. My speciality includes Enhanced Due Diligence, Know Your Customer (KYC), and policy/procedure improvements. In addition I'm well informed in Cryptocurrency, banking, and the fintech industry. I have proven history of exceeding both team and management objectives with strong leadership and analytical skills.I'm passionate about ensuring the safety and security of our customers and the company, as well as promoting financial literacy and inclusion. I use various methods and tools to assess, identify, and evaluate potential risks based on payment transactions, and to develop and implement strategies to mitigate and prevent threats. I also collaborate with other departments and stakeholders to maintain and update risk and compliance policies and procedures, and to provide training and mentorship to new agents. I'm proud to have achieved a high quality score of 94% and to have contributed to a 20% decrease in escalated customer inquiries.As a customer service advocate, I strive to provide excellent and efficient service to our clients, addressing their questions, concerns, and issues via phone and web chat. I have successfully implemented a new and improved customer feedback system, which boosted customer satisfaction by 25%. I have also trained and mentored new employees, enhancing team performance by 20%.I'm always looking for opportunities to learn and grow, and to explore the intersection of strategic thinking and safety in the realm of finance and cryptocurrency. I'm also interested in diversity and inclusion, women's empowerment, and social justice, and I seek to apply these values to my work and life.
Kemi A.'s current company
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Kemi A. work experience
A career timeline built from the work history available for this profile.
Risk & Fraud Analyst
Current- Conducting thorough analysis of transactional data to identify suspicious patterns or anomalies indicative of fraud.- Utilizing advanced fraud detect tools and techniques to monitor and investigate suspicious activities across multiple channels.- Collaborating closely with cross-functional teams including Risk Management, Operations, and Customer Support.
Risk & Compliance Operations Specialist
Assessed, identified, and evaluated potential risks based on customer transactions. The use of data analysis, statists, and other methods to predict and mitigate risk, and develop strategies to manage and minimize potential threads, and maintained a quality average score of 94%. Strong background in Anti-Money Laundering (AML) and Know Your Customer (KYC).
Administrative Assistant
Temp agency - Performed general office duties such as copying, scanning, and faxing documents; managed executive calendars, scheduled meetings, and assisted with project coordination and event planning.
Customer Advocate
Assisted customers with orders, questions, concerns, via phone and web chat, while striving to provide excellent service and resolving problems efficiently.Implemented a new and improved customer feedback system, which boosted customer service satisfaction by 25%.Trained and mentored new employees, enhancing team performance by 20%.
Travel Customer Service Agent
Assisted customers with booking and planning their travel arrangements over the phone and e-mail. Handled any changes or cancellations to bookings, assisted with travel insurance, visa requirements, and other travel related services.
Client Support Advocate
Assisted customers with their questions, concerns, and issues regarding their health insurance coverage. This included helping customers understand their benefits, explain their medical bills, assist with finding in-network providers, and resolve any problems or disputes that may arise.
Colleagues at DigniFi
Other employees you can reach at dignifi.com. View company contacts for 95 employees →
Censin Yang
Colleague at DignifiCentral & Western District, Hong Kong SAR, Hong Kong
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Michele Perl
Colleague at DignifiFort Lauderdale, Florida, United States, United States
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Chris Lindholm Cesmt
Colleague at DignifiGreater Phoenix Area, United States
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Mike Lusby
Colleague at DignifiBelton, Texas, United States, United States
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LB
Lesa Brooks
Colleague at DignifiEdinburg, Texas, United States, United States
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JH
Jalice Hughes
Colleague at DignifiAntioch, California, United States, United States
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CG
Claire Gaston
Colleague at DignifiGreater Phoenix Area, United States
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Christopher Carlen
Colleague at DignifiGilbert, Arizona, United States, United States
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JN
Joshua Nielsen
Colleague at DignifiHurricane, Utah, United States, United States
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MM
Michele Miller
Colleague at DignifiHouston, Texas, United States, United States
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Kemi A. education
Master'S Degree, Business/Corporate Communications
Bachelor'S Degree, Business/Corporate Communications
Frequently asked questions about Kemi A.
Quick answers generated from the profile data available on this page.
What company does Kemi A. work for?
Kemi A. works for DigniFi.
What is Kemi A.'s role at DigniFi?
Kemi A. is listed as Fraud Fighter Extraordinaire at DigniFi.
Where is Kemi A. based?
Kemi A. is based in Portland, Oregon, United States while working with DigniFi.
What companies has Kemi A. worked for?
Kemi A. has worked for Dignifi, Coinbase, Boly:Welch, Simple Finance, and Viking Cruises.
Who are Kemi A.'s colleagues at DigniFi?
Kemi A.'s colleagues at DigniFi include Censin Yang, Michele Perl, Chris Lindholm Cesmt, Mike Lusby, and Lesa Brooks.
How can I contact Kemi A.?
You can use AeroLeads to view verified contact signals for Kemi A. at DigniFi, including work email, phone, and LinkedIn data when available.
What schools did Kemi A. attend?
Kemi A. holds Master'S Degree, Business/Corporate Communications from Regis College.
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