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Oghenefejiro Agunu
Aml Cft @Revolut
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WORK HISTORY
Aml Cft @Revolut
Staying current with money laundering and terrorist financing behaviors, policies, regulations, and industry best practices.Investigating and assessing alerts related to potential money laundering risks within the organization.Efficiently identifying and monitoring activities and transactions considered suspicious.Timely and efficient reporting of transactions considered suspicious.Assisting in identifying potential process weaknesses.Initial CDD screeningCollaborating with relevant authorities and agencies.Evaluating risks related to terrorist financing.Conducting research and document checks.Assessing financial crime risk through internal and external sources.Screening for suspicious activity and reporting predicate offenses related to money laundering and terrorist financing
EDUCATION
Accra Institute of Technology
Bachelor's degree, Computer Engineering
Accra Institute of Technology
DIPLOMA OF TECHNOLOGY, Computer Engineering
DEXTER & HEROS CONSULTING LIMITED
CERTIFICATION, HEALTH SAFETY AND ENVIRONMENT
Wyższa Szkoła Bankowa w Warszawie
Postgraduate Degree, digital marketing, bardzo dobry (very good) – 5.0 – 91–100%
DEXTER & HEROS CONSULTING LIMITED
CERTIFICATION, Project Management, merit
Accra Institute of Technology
Certificate in technology, Computer Engineering, Merit
ABOUT OGHENEFEJIRO AGUNU
Proudly Nigerian! An Economist with a focus on digital marketing. My background includes a bachelor’s degree in computer engineering, and I’ve gained valuable experience in customer care support, IT technical support, and the exciting world of Fintech. Passionate about information technology services, I am equally committed to combating financial crime. From anti-money laundering efforts to digital marketing strategies, I thrive on challenges that allow me to make a positive impact. My critical thinking skills, organizational prowess, and attention to detail have equipped me to handle customer inquiries and transactions effectively. But my mission extends beyond professional growth. Hailing from southern Nigeria, I envision returning home to sanitize my community—to fight fraud, money laundering, and terrorist financing. Too many families have suffered losses due to fraud, and our precious resources have been siphoned away through illicit means. I aspire to enlighten young minds in schools about financial crime and its societal consequences. As part of Nigeria’s future, I am ready to be an agent of change. SAY NO TO FINANCIAL CRIME! Let’s create a legacy together. Remember, your determination can shape history!
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