Oluwayemisi Fadoju

A goal driven, diligent and purposeful individual with over 3 years of professional experience.

During this time, I have gained proficiency in data and financial analysis, fraud prevention, risk management. I also garnered experience while working on tasks that involved identifying fraudulent/suspicious transactions and accounts, and KYC compliance using SQL and advanced excel tools.

PAYMENT, FRAUD AND RISK ANALYST
Frapapa
Feb 2021 - Present ·
Lagos, Nigeria
- Reduce duplicate account registrations with the use of advanced excel tools, which helped to curb
fraudulent activities by 20%
- Perform daily reconciliation of platforms, providers and systems.
- Process financial transactions (withdrawals, transfers, deposits).
- Perform KYC and AML procedures and ensuring that all applications are compliant with regulatory
authorities and company policies.
- Generate reports on KYC and financial transactions.
- Liaise with several departments and solving the various issues that arise during the daily operations.

Data Analyst
CyberSafe Foundation · 
May 2022 - Aug 2022 ·
Lagos, Nigeria

- Query databases to retrieve data using SQL.
- Clean, transform and visualise data using Microsoft Excel and PowerBI.

B.Sc Geology 2012-2016