Adepoju Adeolu
Fraud Investigator at Economic and Financial Crimes Commission- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
NG
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Credentials
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FIU‐LEA Cooperation
Egmont Group of Financial Intelligence UnitsDec, 2022- Nov, 2024 -
Introduction to FIU Communication
Egmont Group of Financial Intelligence UnitsDec, 2022- Nov, 2024 -
Terrorist Financing
Basel Institute on GovernanceDec, 2022- Nov, 2024 -
UNODC| Cross‐border Transportation of Cash and Money Laundering
Egmont Group of Financial Intelligence UnitsDec, 2022- Nov, 2024 -
"Responsible Leadership on Transparency and Good Governance"
Young African Leadership InitiativeNov, 2022- Nov, 2024 -
"Strategies for Personal Growth and Development"
Young African Leadership InitiativeNov, 2022- Nov, 2024 -
Financial Analysis using Excel
Basel Institute on GovernanceNov, 2022- Nov, 2024 -
Introduction to Anti‐Corruption
UNODC eLearningNov, 2022- Nov, 2024 -
Operational Analysis of Suspicious Transaction Reports
Basel Institute on GovernanceNov, 2022- Nov, 2024 -
"Strengthening Public Sector Service".
Young African Leadership InitiativeDec, 2021- Nov, 2024 -
"Understanding Human Right".
Young African Leadership InitiativeDec, 2021- Nov, 2024 -
"Workforce Collaboration and Development".
Young African Leadership InitiativeDec, 2021- Nov, 2024
Experience
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Economic and Financial Crimes Commission
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100 - 200 Employee
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Fraud Investigator
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Mar 2017 - Present
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Mallam Aminu Kano International Airport (MAKIA) Kano.
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Kano State, Nigeria
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Member, Special Task Force on Anti-Money Laundering related Offences
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Jun 2019 - Present
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Nigerian Defence Academy
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Nigeria
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Higher Education
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100 - 200 Employee
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Cadet Training
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Mar 2017 - May 2018
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Citizenship and Leadership Training Centre
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Professional Training and Coaching
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1 - 100 Employee
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MAN 'O' WAR ‐ Sherri Hills Jos Nigeria.
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Feb 2018 - Feb 2018
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Education
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Bayero University, Kano
Master's degree, Crime Management Prevention & Control (MCMPC) -
Ekiti State University, Ado Ekiti.
Bachelor of Education - BEd, Educational Planning & Management
Community
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