Stephen A.
Nigeria · AML Quality /E - Transaction Analyst · First Bank of Nigeria
Miva Open University
About
High-performing Technology Risk and Cybersecurity professional with experience in AML transaction monitoring, fraud detection, and control assurance. Proven track record in identifying control weaknesses and enhancing detection frameworks within tier-1 financial institutions. Currently pursuing a Master's in Information Technology with a focus on AI governance and data protection.
Specialties
- Incident Response
- Risk Management
- Security Monitoring
- SOC Analyst
- Threat Detection
Skills
- AML Compliance
- Transaction Monitoring
- SAR Review
- KYC/CDD
- EDD
- Incident Response
- Threat Assessment
- Phishing Analysis
- SOC Monitoring
- ISO/IEC 27001
18 skills in total
Experience
-
AML Quality /E - Transaction Analyst
First Bank of Nigeria
Apr 2024 — Present
Lagos State, Nigeria
-
Technology Risk Officer
Tribo - gate Nigeria LTD
Jun 2022 — Sep 2022
Oyo State, Nigeria
-
Compliance Officer
Slabmark Nigeria plc
Jul 2019 — Oct 2019
Oyo State, Nigeria
Education
-
Miva Open University
Master of Information Technology (MIT), IT Management, Data - Driven Decision Making, AI Applications
Sep 2025 — Aug 2026
-
AltSchool Africa
Diploma in Cybersecurity
Feb 2025 — Mar 2026