Summary
Overview
Work History
Education
Skills
Languages
Work Availability
Accomplishments
Additional Information
Interests
swimming
Timeline
Generic

Lawrence Owokalu

Schaumburg,IL

Summary

Accomplished Fraud and Risk Analyst with a proven track record at First Advantage, enhancing fraud detection systems and fostering stakeholder collaboration. Expert in credit analysis and client retention strategies, achieving significant process improvements and cost savings. Demonstrates exceptional financial product knowledge and a commitment to continuous learning in anti-money laundering practices. Goal-driven banking professional well-versed in managing diverse customer needs with speed and efficiency. Maximizing satisfaction and bank revenue through hands-on service and support, knowledgeable product recommendations and persuasive communication skills. Successful at excelling in fast-paced, competitive banking environments. Good sales and customer service abilities paired with in-depth knowledge of bank products and services. Proficient in updating accounts, processing transactions and coordinating records. Skilled at helping customers and business accounts to meet financial needs by developing customized product and service solutions. Well-versed in solving routine and complex financial problems. Good communication, multitasking and conflict resolution skills.

Overview

6
6
years of professional experience
4
4
years of post-secondary education

Work History

Fraud Prevention /Personal Banking Associate

First Bank Plc ,Marina ,lagos

Fraud and Risk Analyst

Oceanic Bank International Plc , Lagos

Fraud and Risk Analyst

First Advantage
02.2017 - 03.2023
  • Detected fraudulent activities by conducting thorough investigations and analyzing transactional data.
  • Established trusting relationships with stakeholders through transparent communication and diligent investigation efforts, fostering collaboration within the organization.
  • Optimized Fraud Detection Systems through continuous refinement of rule sets based upon ongoing analysis of system effectiveness.
  • Implemented process improvements that resulted in cost savings while maintaining strong anti-fraud measures throughout the organization.
  • Maintained up-to-date knowledge on industry best practices, incorporating relevant information into existing procedures as needed.
  • Conducted regular audits to identify areas of vulnerability and opportunities for improvement in fraud detection systems.

Education

Ogun State Polytechnic
Ijebu Ode ,Nigeria
02.1991 - 05.1995

Skills

  • Branch operations
  • Financial product knowledge
  • Cash Handling Accuracy
  • Credit analysis
  • Anti-Money Laundering
  • Client Retention Strategies
  • Transaction Processing

Languages

English
Full Professional

Work Availability

monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
swipe to browse

Accomplishments

  • Facilitated new customer service initiatives that resulted in a 95% improvement in satisfaction ratings.
  • Developed brand new program.

Additional Information

i am a very resourceful personal , hardworking with a Team Spirit ;Going above and beyond

Interests

Soccer, swimming and tennis

swimming

i am a great swimmer ; i have been in so many competitions ; i won Gold . 

Timeline

Fraud and Risk Analyst

First Advantage
02.2017 - 03.2023

Ogun State Polytechnic
02.1991 - 05.1995

Fraud Prevention /Personal Banking Associate

First Bank Plc ,Marina ,lagos

Fraud and Risk Analyst

Oceanic Bank International Plc , Lagos
Lawrence Owokalu