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Balogun Isreal , DCP, MCILT

Balogun Isreal , DCP, MCILT

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Followers of Balogun Isreal , DCP, MCILT2000 followers
location of Balogun Isreal , DCP, MCILTAlimosho, Lagos State, Nigeria

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  • Timeline

  • About me

    Team Lead, Financial Crime @ Lemfi | Cross-border transaction| Suspicious Activity | Fraud Detection & Fraud Prevention | MLRO | Transaction Monitoring | EDD/CDD | Regulatory Compliance

  • Education

    • Ahmadu Bello University

      -
      Bachelor of Science - BSC Mathematics

  • Experience

    • Nigerian Ports Authority

      Jul 2019 - Jul 2020
      Auditor

    • OPay

      Apr 2020 - Sept 2024

      • Team Lead, Anti-Money Laundering and Risk Management

        Jan 2024 - Sept 2024

      • Anti-Money Laundering Analyst

        Dec 2023 - Jan 2024

      • Transaction Monitoring Officer and Risk Analyst

        Apr 2023 - Jan 2024

      • Fraud Analyst

        Apr 2020 - Sept 2023

    • LemFi

      Sept 2024 - now
      Compliance Associate- TeamLead Fin. Crime

  • Licenses & Certifications

    • Designate Compliance Professional

      Compliance Institute, Nigeria

    • RegtechAfrica Roundtable

      Regtech Africa
      Aug 2024
      View certificate certificate

    • Anti-Money Laundering Concepts: AML KYC and COMPLAINCE

      Udemy online courses
      Mar 2022

    • Power BI - Data Analytics Essentials with Power BI

      Udemy
      Sept 2022

    • Building a Game-Changing SMK/CFT/CPF Compliance Organisation

      LeishTon Academy
      Aug 2022

    • The Chartered Institute of Logistics and Transport

      The Chartered Institute of Logistics & Transport International
      Mar 2020

    • SQL: Data Reporting and Analysis (2019)

      LinkedIn
      Mar 2022