Ubong Effiong CFE/TRM-CI/TRM-ACI/TRM-CCS

Investigator at Economic and Financial Crimes Commission
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Contact Information
us****@****om
(386) 825-5501
Location
Abuja, Federal Capital Territory, Nigeria, NG

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Bio

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Credentials

  • Achievement of Certification Excellence (TRM-ACE)
    TRM Labs
    Jun, 2023
    - Nov, 2024
  • AnChain.AI Certified Web3 Investigator
    AnChain.AI
    Jun, 2023
    - Nov, 2024
  • AnChain.AI Fundamentals of Web3 Certificate
    AnChain.AI
    Jun, 2023
    - Nov, 2024
  • Advance Crypto Investigator
    TRM Labs
    May, 2023
    - Nov, 2024
  • TRM Certified in Crypto Fundamentals (TRM-CFC)
    TRM Labs
    May, 2023
    - Nov, 2024
  • TRM Crypto Compliance Specialist
    TRM Labs
    May, 2023
    - Nov, 2024
  • Introduction to Virtual Assets
    Egmont Group of Financial Intelligence Units
    Apr, 2023
    - Nov, 2024
  • TRM Certified Investigator (TRM-CI)
    TRM Labs
    Apr, 2023
    - Nov, 2024
  • Virtual Assets analysis
    Egmont Group of Financial Intelligence Units
    Apr, 2023
    - Nov, 2024
  • Introduction to FIU Communication
    Egmont Group of Financial Intelligence Units
    Mar, 2023
    - Nov, 2024
  • Professional Money Laundering
    Egmont Group of Financial Intelligence Units
    Mar, 2023
    - Nov, 2024
  • Intelligence Analysis & Targeting (Advanced)
    National Crime Agency (NCA)
    Jan, 2023
    - Nov, 2024
  • International Cooperation Investigation & Prosecution of Money Laundering
    Economic and Financial Crimes Commission
    Nov, 2022
    - Nov, 2024
  • IBM i2 Analyst's notebook (Importing)
    National Crime Agency (NCA)
    Aug, 2021
    - Nov, 2024
  • Certified Fraud Examiner (CFE)
    Association of Certified Fraud Examiners (ACFE)
    Jul, 2021
    - Nov, 2024
  • IBM i2 Analyst's notebook (Targeting & Link Charting)
    National Crime Agency (NCA)
    Jul, 2021
    - Nov, 2024
  • Proficiency Certificate in Management
    Nigerian Institute of Management (Chartered)
    Aug, 2013
    - Nov, 2024

Experience

Education

  • University of Portsmouth
    Bachelor of Arts - BA, Business Administration
    2010 - 2012

Community

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