Olusegun Opabisi
Certified compliance professional skilled in AML/CFT, fraud prevention, and risk mitigation.
Lagos, NG
Full time
On-site/Hybrid/Remote
Olusegun Opabisi is a certified compliance professional with over three years of experience in financial crime prevention, regulatory compliance, and risk...
Show more
My Career Journey
1/3
Lenco Technology Limited
Compliance & Fraud Analyst
Jan 2025 - Present | 1y 4m
Lagos, NG
Monitors high-risk customers and financial institutions, ensuring accurate KYC/KYB screening and maintaining compliance dashboards. Updates transaction monitoring rules, implements sanction screening,...
Show more
Opay Digital Services
AML/Fraud Analyst
Mar 2023 - Dec 2024 | 1y 9m
Lagos, NG
Monitored real-time transactions using AML and fraud detection systems to identify and mitigate financial crime threats. Investigated alerts and escalated complex cases involving PEPs and sanctions. Enhanced...
Show more
Zar Catech Furniture Company
Personal Assistant
Jul 2020 - Feb 2024 | 3y 7m
Lagos, NG
Managed executive schedules, coordinated meetings, and prepared agendas. Handled correspondence and maintained organized records. Assisted in drafting reports and supported management in client commun...
Show more
Education
Federal University of Technology Akure (FUTA)
Bachelor of Agricultural Technology: Forestry/Wood Tech
2019
Federal Government College, Ijanikin, Lagos
2011
Certifications & Qualifications
Designated Compliance Professional (DCP)
2026
Certified VA Assistant (ALX)
ALX2026
MBA (In progress)
2026
Language(s) I speak
English
Fluent