Michael Dickson
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Michael Dickson Email & Phone Number

Database Automation, Monitoring and Forensic Investigation Analyst at First City Monument Bank Limited
Location: Nigeria 3 work roles 2 schools
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Role
Database Automation, Monitoring and Forensic Investigation Analyst
Location
Nigeria
Company size

Who is Michael Dickson? Overview

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Quick answer

Michael Dickson is listed as Database Automation, Monitoring and Forensic Investigation Analyst at First City Monument Bank Limited, a with 5141 employees, based in Nigeria. AeroLeads shows a matched LinkedIn profile for Michael Dickson.

Michael Dickson previously worked as Fraud Analyst / Transaction Monitoring at Fcmb Group and Platform Officer at Fcmb Group. Michael Dickson holds Bachelor Of Science - Bs, Economics from University Of Lagos.

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Email format at First City Monument Bank Limited

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First City Monument Bank Limited

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Profile bio

About Michael Dickson

Fraud Prevention, Fraud Detection & Forensic Investigation: An experienced Fraud Analyst in the banking industry, with in-depth knowledge of e-business security and principles. Well-Proficient in the use of MS office and Data analytics. Expert in KYC (Know Your Customer), Fraud analysis, Risk Management and Compliance, E-channels management, Incident containment, Fraud investigation, Fraud Prevention and Fraud detection.Dedicated analyst driven with strong work ethics and motivation to thrive in a team-based or individually motivated settings.

Current workplace

Michael Dickson's current company

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First City Monument Bank Limited
First City Monument Bank Limited
Database Automation, Monitoring and Forensic Investigation Analyst
lagos, lagos, nigeria
Website
Employees
5141
AeroLeads page
3 roles

Michael Dickson work experience

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Database Automation, Monitoring And Forensic Investigation Analyst

Current

Lagos Island, Lagos State, Nigeria

* Continuously monitor database systems for anomalies and potential security threats. * Responding to security incidents, conducting initial assessments, and taking necessary actions to mitigate risks. * Conducting in-depth forensic investigations into security incidents and data breaches, preserving evidence and analyzing digital artifacts. * Develop and enforce robust security policies and procedures related to database access and usage, ensuring compliance with industry standards… Show more * Continuously monitor database systems for anomalies and potential security threats. * Responding to security incidents, conducting initial assessments, and taking necessary actions to mitigate risks. * Conducting in-depth forensic investigations into security incidents and data breaches, preserving evidence and analyzing digital artifacts. * Develop and enforce robust security policies and procedures related to database access and usage, ensuring compliance with industry standards and regulations. * Performing security audits and vulnerability assessments on database systems to identify and address potential weaknesses.* Prepare detailed reports on security incidents and breaches, documenting findings and remediation efforts for various stakeholders. * Collaboration with cross-functional teams, including IT, compliance, and legal departments, is crucial to ensuring a cohesive response to security incidents and compliance requirements. * Provide training and awareness programs to staff members on security best practices and procedures on a daily basis.* Recommend and implement security enhancements to protect the bank's database systems from emerging threats. * Maintain accurate and comprehensive records of all security-related activities, investigations, and actions taken. Show less

Mar 2023 - Present

Fraud Analyst / Transaction Monitoring

Lagos, Nigeria

* Employed advanced methodologies and data analysis techniques to uncover and investigate potentially fraudulent activities within the bank. * Analyzed customer transactions and behavioral patterns to identify irregularities and signs of fraudulent behavior. * Evaluated the risk associated with fraudulent activities and implemented strategies to mitigate potential financial losses. * Produced comprehensive reports on instances of fraudulent activities for senior management… Show more * Employed advanced methodologies and data analysis techniques to uncover and investigate potentially fraudulent activities within the bank. * Analyzed customer transactions and behavioral patterns to identify irregularities and signs of fraudulent behavior. * Evaluated the risk associated with fraudulent activities and implemented strategies to mitigate potential financial losses. * Produced comprehensive reports on instances of fraudulent activities for senior management, regulatory authorities, and law enforcement agencies. * Established close collaboration with local law enforcement agencies, regulatory bodies, and industry partners to assist in ongoing fraud investigations. * Devised and implemented fraud prevention strategies, policies, and procedures to enhance the bank's overall security. * Interacted with customers to validate transactions, resolve disputes, and educate them about fraud prevention measures. * Maintained strict adherence to Nigerian banking regulations and international standards related to fraud prevention. * Continuously monitored and improved the bank's security systems and protocols to proactively address emerging fraud threats. * Conducted training and awareness programs for both staff and customers to bolster fraud prevention efforts. Show less

Platform Officer

Lagos, Lagos State, Nigeria

* Assist the Branch Manager with daily administrative tasks, including scheduling appointments, managing emails, and handling correspondence.* Maintain records, documents, and reports as required by the branch and the bank.* Provide excellent customer service by assisting customers with inquiries, resolving issues, and directing them to the appropriate personnel.Handle customer complaints and ensure timely resolution.* Assist with opening and closing procedures of the… Show more * Assist the Branch Manager with daily administrative tasks, including scheduling appointments, managing emails, and handling correspondence.* Maintain records, documents, and reports as required by the branch and the bank.* Provide excellent customer service by assisting customers with inquiries, resolving issues, and directing them to the appropriate personnel.Handle customer complaints and ensure timely resolution.* Assist with opening and closing procedures of the branch.* Ensure compliance with banking regulations and internal policies.* Assist in the implementation of regulatory and security procedures.* Maintain and update customer information and transactions in the bank's database or system.* Assist in generating various reports related to branch operations.* Collaborate with branch staff to ensure efficient workflow and timely completion of tasks.* Assist in implementing security measures to safeguard the branch's assets, employees, and customers.* Report any security or safety concerns to the Branch Manager. Show less

Team & coworkers

Colleagues at First City Monument Bank Limited

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2 education records

Michael Dickson education

Bachelor Of Science - Bs, Economics

Activities and Societies: Institution Leadership Sports Director

FAQ

Frequently asked questions about Michael Dickson

Quick answers generated from the profile data available on this page.

What company does Michael Dickson work for?

Michael Dickson works for First City Monument Bank Limited.

What is Michael Dickson's role at First City Monument Bank Limited?

Michael Dickson is listed as Database Automation, Monitoring and Forensic Investigation Analyst at First City Monument Bank Limited.

Where is Michael Dickson based?

Michael Dickson is based in Nigeria while working with First City Monument Bank Limited.

What companies has Michael Dickson worked for?

Michael Dickson has worked for First City Monument Bank Limited and Fcmb Group.

Who are Michael Dickson's colleagues at First City Monument Bank Limited?

Michael Dickson's colleagues at First City Monument Bank Limited include Stephen Odion, Adeoluwa Abiodun (B.Sc, Acia), Temitope Ojeyomi, Olumide Aluko, and Chinedu Morah.

How can I contact Michael Dickson?

You can use AeroLeads to view verified contact signals for Michael Dickson at First City Monument Bank Limited, including work email, phone, and LinkedIn data when available.

What schools did Michael Dickson attend?

Michael Dickson holds Bachelor Of Science - Bs, Economics from University Of Lagos.

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