Ogb Inem

Compliance-trained fintech professional with direct AML/CFT and regulatory experience, and hands-on founder experience building credit and lending products. Seeking business development or product roles in financial technology where regulatory fluency and a builder's instinct combine to move products from idea to market.

Financial Crimes & Compliance Analyst at Kollegial Services Limited (2025-07 – 2026-04)

• Conducted real-time transaction monitoring and CDD/EDD reviews to detect suspicious activity in line with CBN AML/CFT regulations and NFIU reporting standards.
• Investigated flagged transactions, drafted STRs for GoAML filing, and collaborated with internal teams to resolve compliance discrepancies and regulatory requests.
• Calibrated AML monitoring rules and reviewed sanctions alerts, strengthening detection frameworks through proactive risk analysis and policy-aligned corrective action.

Financial & Talent Operations Consultant at SPCE by Axxure Talent Management (2024-12 – 2024-12)

• Built financial models to optimize revenue across entertainment and digital media portfolios; negotiated sponsorship agreements that improved client earnings and compliance integrity.

Sales Representative at Locus Real Estate (2021-07 – 2023-12)

Managed client portfolios and property evaluations, using CRM tracking to drive consistent sales growth.

Operations & Distribution Manager at Inem Ventures Limited (2019-03 – 2020-09)

Streamlined logistics and warehouse operations through data-driven inventory forecasting.

Intern, Operational Research at Salama Fikira (2018-04 – 2019-01)

Supported operational research and strategic reporting for senior management.

B.Sc. in Politics and International Studies – Babcock University, Ogun State (2017-08 – 2021-06)