Mohammed Abdulhamid Hassan

Africa

Abuja, Nigeria

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Preferred Role

Financial Crime Analyst

Fraud

Compliance Lead/Manager

JobType

Full Time Permanent

Salary

Preferred Regions

Contact

About

What is my ideal next role?

Open to roles in Financial Crimes, Money Laundering, Sanctions and Compliance

My Experience Highlights

Experienced in
- Fraud and Financial Investigation
- Money Laundering Investigation
- Cybercrimes Investigations
- Cryptocurrency Investigation
- AML/CFT
- Administrative Services.

Additional

Open to hybrid and also open to relocation anywhere globally.
Require visa sponsorship.
Certified Fraud Examiner,
Certified Expert in Cyber investigations
Certified Anti-Money Laundering Specialist and other certifications