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I am a results-driven AFC & Fraud Investigation Analyst with a Master's Degree in Financial Management and Accounting, experienced in financial analysis, fraud detection, and risk management. I excel at identifying, investigating, and mitigating fraudulent activities while maintaining strict compliance with anti-financial crime regulations and industry standards. I am passionate about leveraging analytical expertise to support informed decision-making and protect company assets. I thrive in cross-functional teams to drive sustainable performance and compliance while delivering accurate, timely insights and proactive risk mitigation.…I am a results-driven AFC & Fraud Investigation Analyst with a Master's Degree in Financial Management and Accounting, experienced in financial analysis, fraud detection, and risk management. I excel at identifying, investigating, and mitigating fraudulent activities while maintaining strict compliance with anti-financial crime regulations and industry standards. I am passionate about leveraging analytical expertise to support informed decision-making and protect company assets. I thrive in cross-functional teams to drive sustainable performance and compliance while delivering accurate, timely insights and proactive risk mitigation.

Ezinne Baba

Data Analyst, Data Scientist, Marketing Analyst, +2

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I am a results-driven AFC & Fraud Investigation Analyst with a Master's Degree in Financial Management and Accounting, experienced in financial analysis, fraud detection, and risk management. I excel at identifying, investigating, and mitigating fraudulent activities while maintaining strict compliance with anti-financial crime regulations and industry standards. I am passionate about leveraging analytical expertise to support informed decision-making and protect company assets. I thrive in cross-functional teams to drive sustainable performance and compliance while delivering accurate, timely insights and proactive risk mitigation.…I am a results-driven AFC & Fraud Investigation Analyst with a Master's Degree in Financial Management and Accounting, experienced in financial analysis, fraud detection, and risk management. I excel at identifying, investigating, and mitigating fraudulent activities while maintaining strict compliance with anti-financial crime regulations and industry standards. I am passionate about leveraging analytical expertise to support informed decision-making and protect company assets. I thrive in cross-functional teams to drive sustainable performance and compliance while delivering accurate, timely insights and proactive risk mitigation.

Available to hire

I am a results-driven AFC & Fraud Investigation Analyst with a Master’s Degree in Financial Management and Accounting, experienced in financial analysis, fraud detection, and risk management. I excel at identifying, investigating, and mitigating fraudulent activities while maintaining strict compliance with anti-financial crime regulations and industry standards.

I am passionate about leveraging analytical expertise to support informed decision-making and protect company assets. I thrive in cross-functional teams to drive sustainable performance and compliance while delivering accurate, timely insights and proactive risk mitigation.

Skills

Experience Level

Expert

Expert

Expert

Expert

Expert

Expert

Work Experience

Anti-Financial Crime/Fraud Investigation Analyst at STERLING, POLAND (TRADER REPUBLIC PROJECT)

September 1, 2025 - September 1, 2025

Investigating and reporting potential money laundering activities. Reviewing suspicious transactions and ensuring AML compliance. Analysis of transaction behavior to detect financial crime trends and mitigate risk. Investigation of potential red flags related to money laundering, fraud, or sanctions violations. Use of transaction monitoring systems and SARs to the compliance team. Monitor daily card and counterparty transactions using tools like NextMatter to identify suspicious activities and mitigate financial crime risk. Conduct in-depth investigations on over 200 high-risk transactions weekly via Adyen, contributing to enhanced fraud detection strategies.

Customer Service Specialist at STERLING, POLAND (TRADER REPUBLIC PROJECT)

March 1, 2025 - March 1, 2025

Conduct comprehensive Know Your Customer (KYC) & Anti-Money Laundering (AML) checks to ensure regulatory compliance and enhance security measures. Facilitate seamless client onboarding by assisting with account setup and addressing/resolving complex inquiries, ensuring exceptional service to instill customer confidence. Collaborate with cross-functional teams to resolve issues promptly, manage account flags, and deliver high-quality customer service for timely account activation.

Collections Advisor at CAPITA, ŁÓDŹ, POLAND

November 1, 2024 - November 1, 2024

Conducted comprehensive credit risk assessments to evaluate credit worthiness of potential customers, using quantitative analysis and industry benchmarks to inform decision-making. Effective debt collection efforts to improve cash flow; targeted follow-up processes to significantly reduce instances of bad debts by up to 90%.