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Kemi A. Email & Phone Number

Fraud Fighter Extraordinaire at DigniFi
Location: Portland, Oregon, United States 7 work roles 2 schools
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✓ Verified Jun 2026 3 data sources Profile completeness 86%

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Current company
Role
Fraud Fighter Extraordinaire
Location
Portland, Oregon, United States
Company size

Who is Kemi A.? Overview

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Quick answer

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.

Company email context

Email format at DigniFi

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DigniFi

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Profile bio

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.

Current workplace

Kemi A.'s current company

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DigniFi
Dignifi
Fraud Fighter Extraordinaire
Portland, OR, US
Website
Employees
95
AeroLeads page
7 roles

Kemi A. work experience

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Fraud Fighter Extraordinaire

Portland, OR, US

Risk & Fraud Analyst

Current

Portland, Oregon, United States

- 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.

Oct 2024 - Present

Risk & Compliance Operations Specialist

Portland, Oregon Area

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).

Jun 2018 - Jan 2023

Administrative Assistant

Portland, Oregon Area

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.

Jan 2016 - Apr 2018

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%.

Apr 2016 - Aug 2017

Travel Customer Service Agent

Viking Cruises

Woodland Hills, CA

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.

May 2014 - Dec 2015

Client Support Advocate

Harvard Pilgrim Health Care

Quincy, MA

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.

Mar 2007 - Mar 2013
Team & coworkers

Colleagues at DigniFi

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2 education records

Kemi A. education

Master'S Degree, Business/Corporate Communications

Bachelor'S Degree, Business/Corporate Communications

Regis College

Activities and Societies: Volunteer: Regis College VIlla El Salvador (March 2005 - April 2005) This included cultural immersion, providing.

FAQ

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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