OLUMIDE OLASUPO OLAWALE (MBA,CFIP,ACIPM)
Senior Operations Manager at Fort Knox Checks- Claim this Profile
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Bio
Experience
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Fort Knox Checks
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Nigeria
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Security and Investigations
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1 - 100 Employee
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Senior Operations Manager
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Oct 2021 - Present
* Corporate Due Diligence * Professional Background Screening * Clients’ Services/Retainership * Internal control, Work process Efficiency & Compliance * Corporate Investigation * Consultancy & Training * Corporate Due Diligence * Professional Background Screening * Clients’ Services/Retainership * Internal control, Work process Efficiency & Compliance * Corporate Investigation * Consultancy & Training
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Background Check International
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Nigeria
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Security and Investigations
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1 - 100 Employee
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Jan 2020 - Present
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Mar 2016 - Jan 2020
1) Start up & Oversee the New Branch at Abuja2) Recruit, train and Manage the Operations Staff in the Branch3) Interface with both existing & potential Clients4) In charge of all Operational activities in Abuja
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Jan 2011 - Mar 2016
Responsible for Operation activities such as Due Diligence, Criminal Record Checking, Discreet Check, Pre/Post Employment Screening, and Risk Management
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Jan 2008 - Jan 2011
* Conducting Employment Background Screening, * Conducting corporate Due Diligence. * Discreet checks on in-house employee.* Performing supportive functions with Business Development to generate new clients & clients base.* Generating Job Reports for clients' use.* fraudulent claims verification.* Educational verification.* Conduct Research work on new products.
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Reservation/Air ticketing/ Admin Officer
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Jun 2006 - Dec 2007
Reponsible for : * Making reservation/bookings for any clients/passengers travelling outside Nigeria on all international airline operators carriers. * Ticketing of passengers' reservations with any desired carriers of their choice. * Ensuring better clients' services with the aim of increasing the customer base. * Updating the management & clients with the current airfares from various carriers for every season. Reponsible for : * Making reservation/bookings for any clients/passengers travelling outside Nigeria on all international airline operators carriers. * Ticketing of passengers' reservations with any desired carriers of their choice. * Ensuring better clients' services with the aim of increasing the customer base. * Updating the management & clients with the current airfares from various carriers for every season.
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Education
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Chartered Institute of Personnel Management, Nigeria
Associate, Chartered Institute of Personnel Management, Membership No: 3/1701254 -
Chartered Institute of Personnel Management
Professional Diploma in Human Resources Management, Membership No: 3/1701254 -
Board of Regents of the University System of Georgia
CyberSecurity and Mobility, Licence No: Y4JSVBEAL3XN -
International Institute of Certified Forensic Investigation Professionals
Certified Forensic Investigation Professional, Reg. No: OLAACM786 -
University of Illinois at Urbana-Champaign - College of Business
Corporate Strategy Licence No: 4XDLPEY7QLZB -
West Virginia University
ForensicAccounting and Fraud Examination, coursera.org/verify/A6XPHVZ6X3X4 -
Ladoke Akintola University of Technology, Ogbomosho Oyo State Nigeria
Master of Business Administration (MBA), Human Resources Option -
Federal Polytechnic, Ilaro Ogun state
HND, Business Administration -
Ikeja Grammar School, Oshodi Lagos
West Africa Examination Council -
Nanyang Technological University
Introduction to Forensic Science, Licence No: 99RSY3BVDHVE