Michael Makinde Email & Phone Number

Lagos

* Conduct thorough analysis of financial transactions using specialized software and tools to identify patterns indicative of money laundering, fraud, and other illicit activities.* Maintain accurate and comprehensive records of investigations, actions taken, and decisions made, ensuring compliance with documentation requirements.* Stay up-to-date with changing regulations and industry best practices related to transaction monitoring and financial crime prevention.* Provide timely and informative reports to management and relevant stakeholders regarding transaction monitoring activities, trends, and outcomes.

Lagos

Lagos, Lagos State, Nigeria

* Conduct thorough investigations into potential fraudulent activities, utilizing advanced tools and techniques to analyze transactional data, patterns, and anomalies.* Collaborate closely with [departments/teams] to gather information, assess risk levels, and develop strategies to mitigate fraud.* Identify emerging fraud trends and techniques, adapting methodologies to stay ahead of evolving threats.* Develop and implement fraud detection models and algorithms, enhancing the organization's ability to proactively identify suspicious activities.* Participate in cross-functional teams to optimize fraud prevention strategies and ensure alignment with company objectives.* Stay current with industry best practices and emerging technologies to continuously enhance fraud detection and prevention methodologies.

Lagos, Lagos State, Nigeria

Team Management.Preparation and submission of documents of the export and import of goods, complying with the Nigerian Custom Service (NCS) and shipping company.Plan the most appropriate route for shipmentsAssist customers with questions, complaints, requests, tracking and tracing of their shipments.

Lagos, Lagos State, Nigeria