Onyinye Okwu
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Onyinye Okwu Email & Phone Number

Multifaceted Financial Services Professional | Expertise in Chargeback Management, Settlements, Treasury Operations, Customer Service, and Fraud Monitoring. KYC/AML/CFT compliance. at CoralPay Technology (Nig) Limited
Location: Lagos State, Nigeria, Nigeria 7 work roles 3 schools
1 work email found @coralpay.com LinkedIn matched
✓ Verified Jun 2026 4 data sources Profile completeness 86%

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Work email o****@coralpay.com
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Role
Multifaceted Financial Services Professional | Expertise in Chargeback Management, Settlements, Treasury Operations, Customer Service, and Fraud Monitoring. KYC/AML/CFT compliance.
Location
Lagos State, Nigeria, Nigeria
Company size

Who is Onyinye Okwu? Overview

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Quick answer

Onyinye Okwu is listed as Multifaceted Financial Services Professional | Expertise in Chargeback Management, Settlements, Treasury Operations, Customer Service, and Fraud Monitoring. KYC/AML/CFT compliance. at CoralPay Technology (Nig) Limited, a company with 17 employees, based in Lagos State, Nigeria, Nigeria. AeroLeads shows a work email signal at coralpay.com and a matched LinkedIn profile for Onyinye Okwu.

Onyinye Okwu previously worked as Financial Analyst at Coralpay Technology (Nig) Limited and USSD/Card dispute and Charge back Analyst at Coralpay Technology (Nig) Limited. Onyinye Okwu holds Bachelor Of Science (B.Sc.), Public Administration from Caritas University.

Company email context

Email format at CoralPay Technology (Nig) Limited

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{first}.{last}@coralpay.com
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AeroLeads found 1 current-domain work email signal for Onyinye Okwu. Compare company email patterns before reaching out.

Profile bio

About Onyinye Okwu

I am a dedicated and versatile professional with a passion for excellence in the field of financial services. With a strong background in card and USSD chargeback operations, settlements, treasury management, customer service, fraud monitoring, and KYC/AML/CFT compliance, I thrive in dynamic environments where precision, integrity, and client satisfaction are paramount.My journey in the financial services industry has equipped me with a diverse skill set and a deep understanding of the complexities and challenges inherent in today's financial landscape. Whether managing chargeback disputes, optimizing settlement processes, delivering exceptional customer support, or implementing robust fraud prevention measures, I am committed to exceeding expectations and driving positive outcomes.I approach every task with meticulous attention to detail, analytical rigor, and a relentless pursuit of excellence. I believe in continuous learning and growth, actively seeking out opportunities to expand my knowledge and skills to stay ahead of industry trends and regulatory developments.Driven by a genuine desire to make a meaningful impact, I am dedicated to upholding the highest standards of professionalism, ethics, and integrity in everything I do. I am excited about the opportunity to leverage my expertise and passion to contribute to the success of your organization and to partner with like-minded professionals in pursuit of shared goals.

Current workplace

Onyinye Okwu's current company

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CoralPay Technology (Nig) Limited
Coralpay Technology (Nig) Limited
Multifaceted Financial Services Professional | Expertise in Chargeback Management, Settlements, Treasury Operations, Customer Service, and Fraud Monitoring. KYC/AML/CFT compliance.
lagos, lagos, nigeria
Website
Employees
17
AeroLeads page
7 roles

Onyinye Okwu work experience

A career timeline built from the work history available for this profile.

Financial Analyst

Current

Lagos, Nigeria

- Perform financial forecasting, reporting, and operational metrics tracking- Analyse financial data and create financial models for decision support- Report on financial performance and prepare for regular management reviews- Analyse past results, perform variance analysis, identify trends, and make recommendations for improvements- Work closely with the.

Nov 2019 - Present

Ussd/Card Dispute And Charge Back Analyst

Current

 Maintains chargeback backup documentation through regular updates of remittance advices, customer portals and spreadsheets As able & directed, support CB Analyst & CB Supervisor by attempting root cause analysis for unauthorized deductions Provide necessary documentation, details, and evidence in a timely manner to ensure all recoverable chargebacks.

Nov 2019 - Present

Fraud Analyst

Current

Lagos, Nigeria

  • . Investigate individual transactions using internal policies and review methodologies to determine if the transaction is fraudulent or not
  • Analysed large amounts of data to find patterns of fraud and anomalies.
  • Collaborated with team members to discuss fraud trends and brainstorm methods to combat this type of crime.
  • Contacted merchants directly to notify of fraudulent activity and minimize impacts.
  • Monitor transaction fraud alerts daily and take necessary action to protect customers and the partners
  • Contribute to the creation of fraud rules by providing analytical data to support decisions
Mar 2018 - Present

Front Desk Officer

Lagos

 Creating, updating, and maintaining personnel records, other records and databases Monitoring and maintaining office equipment, inventory supplies; orders replacement supplies as needed Supporting department managers, staff, and CEO Preparing travel arrangements for office staff and managers; overseeing and preparing expense reports and budgets.

Mar 2018 - Nov 2019

Asst. Project Manager

Abuja

Providing advice on the management of projects Organising the various professionals working on the project Making sure that all the aims of the project are met Making sure the quality standards are met Using IT and other systems to keep track of people and progress Recruiting and monitoring sub-contractors to ensure guidelines are maintained Reporting to.

Aug 2017 - Feb 2018

Home Economices Teacher

Community Secondary School, Nonwa Ghiam Tai

River State

Provided teaching and instructional learning in Home Economics for students in JSS classes utilizing well prepared lesson note and conducted practical application of knowledge to the students subsequently. Assisted in preparing & directing students on extra-curricular activities e.g debate, drama, Arts and Craft. Participated in setting and grading.

May 2016 - Apr 2017

Junior Supervisor

Jomacokwu Nig. Ltd.

Nigeria

Assisted in preparing daily/weekly/ and monthly sales account of company ensuring that there was 0% error in sales and remittances to the company account. Assisted to supervise and monitor daily sales activities of the company by ensuring that the sales officer frequently provided information and documentation on all sales proceeds daily for review and.

Sep 2015 - Mar 2016
Team & coworkers

Colleagues at CoralPay Technology (Nig) Limited

Other employees you can reach at coralpay.com. View company contacts for 17 employees →

3 education records

Onyinye Okwu education

Bachelor Of Science (B.Sc.), Public Administration

A wonderful experience. Carried out a research on; THE EFFECTS OF INDUSTRIAL ACTION ON PRODUCTIVITY IN THE PUBLIC SECTOR. (A CASE STUDY OF.

Waec Examination Certificate, Art Inclined Courses

Providence High School

Sat for the West African Examination Certificate .

Jnr. Neco Examination Certificate, General Studies

Our Lord Shepherd International Secondary School

Sat for the Junior NECO Examination

FAQ

Frequently asked questions about Onyinye Okwu

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

What company does Onyinye Okwu work for?

Onyinye Okwu works for CoralPay Technology (Nig) Limited.

What is Onyinye Okwu's role at CoralPay Technology (Nig) Limited?

Onyinye Okwu is listed as Multifaceted Financial Services Professional | Expertise in Chargeback Management, Settlements, Treasury Operations, Customer Service, and Fraud Monitoring. KYC/AML/CFT compliance. at CoralPay Technology (Nig) Limited.

What is Onyinye Okwu's email address?

AeroLeads has found 1 work email signal at @coralpay.com for Onyinye Okwu at CoralPay Technology (Nig) Limited.

Where is Onyinye Okwu based?

Onyinye Okwu is based in Lagos State, Nigeria, Nigeria while working with CoralPay Technology (Nig) Limited.

What companies has Onyinye Okwu worked for?

Onyinye Okwu has worked for Coralpay Technology (Nig) Limited, The Zariah Elizabeth Foundation, Community Secondary School, Nonwa Ghiam Tai, and Jomacokwu Nig. Ltd..

Who are Onyinye Okwu's colleagues at CoralPay Technology (Nig) Limited?

Onyinye Okwu's colleagues at CoralPay Technology (Nig) Limited include Ibinabo Wakama, Farida Francisca Abdul, Iyiola Gabriel, Oluwatosin Aboluwarin, and Adeboye Aregbesola.

How can I contact Onyinye Okwu?

You can use AeroLeads to view verified contact signals for Onyinye Okwu at CoralPay Technology (Nig) Limited, including work email, phone, and LinkedIn data when available.

What schools did Onyinye Okwu attend?

Onyinye Okwu holds Bachelor Of Science (B.Sc.), Public Administration from Caritas University.

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