Olamilekan Abati (DCP, ACFE-in View)

Experience

• 

  National Youth Service Corps

  Nov 2015 - Oct 2016

  Civil Servant

  -Office welfare.-Marked work, gave appropriate feedback and maintained youth corpers’ progress.

• 

  SABATEC

  Feb 2016 - Aug 2017

  Administrative Officer

  -Organization and office operations management.-Manage calls and correspondence-Document Controllership – Filing and ensuring proper organization.-Mail management and sorting.-Managing office communications, logistics and office supplies. -Customer service (internal and external)

• 

  Access Bank Plc

  Aug 2017 - Aug 2019

  Graduate Intern

  - Channels- Retail Ops- Customer Care- Finance

• 

  BlueRidge Micro Finance Bank

  Dec 2019 - Jun 2021

  Regulatory Compliance Officer

  -Developing and implementing compliance policies and procedures.-Monitoring and interpreting regulatory changes.-Maintaining records and reporting to regulatory bodies.-Investigating and resolving compliance issues.

• 

  Renukana Nigeria Ltd

  Jul 2021 - Nov 2022

  Audit Manager

  - Management - Auditing- Financing- Assets

• 

  Uranus Academy

  Nov 2021 - now

  Freelance Product Designer
• 

  ZEbet Nigeria

  Nov 2022 - now

  • Fraud Specialist (Arrow Head)

    Dec 2023 - now

  • Fraud Analyst

    Nov 2022 - Apr 2024