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Temidayo Ogunleye Aca, (Mba In View) Email & Phone Number
Head of Fraud desk
at
Wema Bank Plc.
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Who is Temidayo Ogunleye Aca, (Mba In View)? Overview
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Quick answer
Temidayo Ogunleye Aca, (Mba In View) is listed as Head of Fraud desk at Wema Bank Plc., based in Lagos State, Nigeria. AeroLeads shows a matched LinkedIn profile for Temidayo Ogunleye Aca, (Mba In View).
Temidayo Ogunleye Aca, (Mba In View) previously worked as Lead E-fraud Analyst and Investigator at Guaranty Trust and E-fraud & Control at Guaranty Trust. Temidayo Ogunleye Aca, (Mba In View) holds Master Of Business Administration - Mba, Business Administration And Management, General from University Of East London.
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Email format at Wema Bank Plc.
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Wema Bank Plc.
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Profile bio
About Temidayo Ogunleye Aca, (Mba In View)
E-fraud Investigator/Internal control officer/ Excess Charges Investigator/Auditor/Banker/ Chartered Accountant
Current workplace
Temidayo Ogunleye Aca, (Mba In View)'s current company
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10 roles
Temidayo Ogunleye Aca, (Mba In View) work experience
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Head Of Fraud Desk
Current
Feb 2024 - Present
Lead E-Fraud Analyst And Investigator
• Conduct e-channels and behavioral monitoring.• Fraud prevention and detection of potential fraud across all e-channels.• Resolution of fraud complaints from customers and non-customers e.g. other banks, Law Enforcement agencies, CBN, NDIC etc.• Fraud database management.• Identify fraud patterns through the monitoring of high-risk merchants.• Engagement of payment merchants on fraud trends within the industry.• Rendition of weekly and monthly returns to management and Regulatory bodies such as CBN and NIBSS.
Jun 2022 - Feb 2024
E-Fraud & Control
Nov 2021 - Feb 2024
E-Fraud Control Officer
Nov 2021 - Apr 2022
Oct 2021 - Dec 2021
Teller Captain/Vault/Atm Custodian
Gtbank Plc
Transaction Services Division
Apr 2019 - Sep 2021
Dec 2018 - Apr 2019
Accountant
De-Babloh Multi Services Ltd
Aug 2018 - Oct 2018
Administrative Assistant (Nysc)
Petroleum Products Pricing Regulatory Agency, Fct Abuja
Mar 2017 - Dec 2017
3 education records
Temidayo Ogunleye Aca, (Mba In View) education
Master Of Business Administration - Mba, Business Administration And Management, General
Mba, Masters In Business Administration
East London University
Bachelor Of Science - Bs, Business Administration And Management, General
Ekiti State University
FAQ
Frequently asked questions about Temidayo Ogunleye Aca, (Mba In View)
Quick answers generated from the profile data available on this page.
What company does Temidayo Ogunleye Aca, (Mba In View) work for?
Temidayo Ogunleye Aca, (Mba In View) works for Wema Bank Plc..
What is Temidayo Ogunleye Aca, (Mba In View)'s role at Wema Bank Plc.?
Temidayo Ogunleye Aca, (Mba In View) is listed as Head of Fraud desk at Wema Bank Plc..
Where is Temidayo Ogunleye Aca, (Mba In View) based?
Temidayo Ogunleye Aca, (Mba In View) is based in Lagos State, Nigeria while working with Wema Bank Plc..
What companies has Temidayo Ogunleye Aca, (Mba In View) worked for?
Temidayo Ogunleye Aca, (Mba In View) has worked for Wema Bank Plc., Guaranty Trust, Gtbank Plc, Gtbank, and De-Babloh Multi Services Ltd.
How can I contact Temidayo Ogunleye Aca, (Mba In View)?
You can use AeroLeads to view verified contact signals for Temidayo Ogunleye Aca, (Mba In View) at Wema Bank Plc., including work email, phone, and LinkedIn data when available.
What schools did Temidayo Ogunleye Aca, (Mba In View) attend?
Temidayo Ogunleye Aca, (Mba In View) holds Master Of Business Administration - Mba, Business Administration And Management, General from University Of East London.
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