Temidayo Ogunleye Aca, (Mba In View)

Temidayo Ogunleye Aca, (Mba In View) Email and Phone Number

Head of Fraud desk @ Wema Bank Plc.
Lagos, Nigeria
Temidayo Ogunleye Aca, (Mba In View)'s Location
Lagos State, Nigeria, Nigeria
About Temidayo Ogunleye Aca, (Mba In View)

E-fraud Investigator/Internal control officer/ Excess Charges Investigator/Auditor/Banker/ Chartered Accountant

Temidayo Ogunleye Aca, (Mba In View)'s Current Company Details
Wema Bank Plc.

Wema Bank Plc.

View
Head of Fraud desk
Lagos, Nigeria
Temidayo Ogunleye Aca, (Mba In View) Work Experience Details
  • Wema Bank Plc.
    Head Of Fraud Desk
    Wema Bank Plc.
    Lagos, Nigeria
    View
  • Wema Bank Plc.
    Head Of Fraud Desk
    Wema Bank Plc. Feb 2024 - Present
    Lagos State, Nigeria
    View
  • Guaranty Trust
    Lead E-Fraud Analyst And Investigator
    Guaranty Trust Jun 2022 - Feb 2024
    Lagos, Nigeria
    • 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.
    View
  • Guaranty Trust
    E-Fraud & Control
    Guaranty Trust Nov 2021 - Feb 2024
    Lagos, Nigeria
    View
  • Guaranty Trust
    E-Fraud Control Officer
    Guaranty Trust Nov 2021 - Apr 2022
    Lagos, Nigeria
    View
  • Guaranty Trust
    Excess Charges Investigation Officer
    Guaranty Trust Oct 2021 - Dec 2021
    Lagos, Nigeria
    Systems and Controls
    View
  • Gtbank Plc
    Teller Captain/Vault/Atm Custodian
    Gtbank Plc Apr 2019 - Sep 2021
    Lagos
    Transaction Services Division
  • Gtbank
    Graduate Trainee
    Gtbank Dec 2018 - Apr 2019
    Abuja Fct
    GTBank Training School
    View
  • De-Babloh Multi Services Ltd
    Accountant
    De-Babloh Multi Services Ltd Aug 2018 - Oct 2018
    Fct Abuja
  • Petroleum Products Pricing Regulatory Agency, Fct Abuja
    Administrative Assistant (Nysc)
    Petroleum Products Pricing Regulatory Agency, Fct Abuja Mar 2017 - Dec 2017
    Fct Abuja,Nigeria.

Temidayo Ogunleye Aca, (Mba In View) Education Details

  • University Of East London
    University Of East London
    Business Administration And Management, General
    View
  • East London University
    East London University
    Masters In Business Administration
  • Ekiti State University
    Ekiti State University
    Business Administration And Management, General

Frequently Asked Questions about Temidayo Ogunleye Aca, (Mba In View)

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 the current company?

Temidayo Ogunleye Aca, (Mba In View)'s current role is Head of Fraud desk.

What schools did Temidayo Ogunleye Aca, (Mba In View) attend?

Temidayo Ogunleye Aca, (Mba In View) attended University Of East London, East London University, Ekiti State University.

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