Lawrence Omodunbi

• Keen eye for detail, coupled with outstanding analytical abilities, and a track record of successfully managing tasks from the initial planning stage to execution, even in fast-paced and time-sensitive situations.
• Analyse data proficiently, create informative reports, perform trend analysis, and draw meaningful conclusions from the information.
• Solid grasp of the principles and processes involved in AML, KYC, EDD, unusual activity reports, customer identification verification, and suspicious transaction monitoring and reporting
• Proven ability to work with, collaborate, lead and communicate effectively with others.
• Ability to cross-sell financial service products

A Certified Fraud Examiner with more than a decade experience in the financial industry covering, AML, Audit and Fraud Investigations.

Bachelors in Finance and Banking, Masters in Business Administration.

A Certified Fraud Examiner (CFE) and currently preparing for CAMS Certification.