
Timeline
About me
Financial Crime, Anti-Money Laundering, Compliance and Fraud Analyst
Education

Queens university
2021 -Professional training in entreptreneurship and innovation entrepreneurship
Open universiteit nederland
2016 - 2016Online training in crime investigation and witness testimonies criminologyActivities and Societies: The program runs online for six weeks to train students and scholars on criminal investigation techniques/witness testimonies.

University of cape town
2018 - 2019Mphil criminology, law & society criminology
University of ghana
2012 - 2016Bachelor of arts - ba psychology
Experience

Daisco hardware and general merchants
Jun 2014 - Aug 2014Sales assistantPrepares daily sales book Establish stock scheduling and recording system that would ensure accurate recording of goods in stock for sale and purchase analysis to make timely and precise report for management. Participate in pricing, reviewing and evaluating of the cost of goods to ensure the cost are efficient.

Bremah shipping company
Jun 2015 - Jul 2015Field personnel
International programmes office, university of ghana
Jul 2016 - nowAdministrative assistant
University of cape town
Feb 2018 - nowI assist (as a third party) through a dynamic, structured and interactive process, the resolution of the conflict between actual or potential litigating parties. That is, I facilitate mediation sessions between parties in actual or potential litigation to resolve the dispute between them, assist them in identifying issues, clarifying priorities, exploring areas of compromise and generating options in an attempt to resolve the dispute as an alternative to legal proceedings.
Certified Student Mediator
Aug 2019 - nowStudent Support Officer - Office for Inclusivity and Change
Jul 2018 - nowStudent Assistant (Events) - Career Services
Jul 2018 - nowStudent Support Office - Office for Inclusivity and Change
May 2018 - nowGraduate Student
Feb 2018 - Jan 2020
Licenses & Certifications
.webp)
Association of certified fraud examiners
Association of certified fraud examiners (acfe)Jan 2020- View certificate

Aml/cft certificate
American amicable life ins co
Honors & Awards
- Awarded to Ebenezer HutchfulMasterCard Foundation Scholar - Feb 2018
- Awarded to Ebenezer HutchfulSRC "YIBI BOA" SCHOLAR - Aug 2015
Volunteer Experience
Volunteer- Event organization
Issued by UCT, Centre for Law and Society on Apr 2018
Associated with Ebenezer HutchfulStudent Mentor
Issued by University of Ghana - UNIGAPS on May 2015
Associated with Ebenezer Hutchful
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