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Rotimi IHAZA OKUNGBOWA

is fine and healthy. 🥦

Bis 2022, SETTLEMENT RISK ANALYST Sub-Saharan Africa market, IATA - International Air Transport Association
Bis 2020, Negotiation. Finance. Legal framework. Tax. Logistics. Marketing., Valencian International University
Maastricht, Netherlands

Skills

Anti Fraud Management
AML/CFT
KYC / KYB / KYT
Risk Management
Credit risk assessment
Communication
Compliance
Technical Calculation
SWIFT
Financial Services
Settlement
Salesforce
Microsoft Excel
Microsoft Word
Team work
Leadership
Avaya
Outlook
Cloud
International Business
Interaction Management
Account management
Financial Accounting
client screening
People Management
Coordination

Timeline

Professional experience for Rotimi IHAZA OKUNGBOWA

  • 4 months, Sep 2022 - Dec 2022

    SETTLEMENT RISK ANALYST Sub-Saharan Africa market

    IATA - International Air Transport Association

    Ensuring business continuity from the back office by considering business risks spotted from accurately analyzing data and monitoring operations.

  • 9 months, Jul 2021 - Mar 2022

    CUSTOMER CARE PROFESSIONAL - Credit Burst Out DATA ANALYST French market

    American Express

    Defensive frontline designed to prevent fraud during the onboarding process of new customers ( private & corporate by appropriately applying industry rules ( AML , KYC KYB, CDD / EDD ).

  • 3 years and 9 months, Jul 2017 - Mar 2021

    COORDINATOR - QUALITY CONTROL

    Five Guys France

    Operational leader guarantor of safety and of the optimum quality standard of products and services , with responsibility o ver mitigation of traceable and linkable risks to business operations.

  • 7 years and 1 month, Aug 2011 - Aug 2018

    Artist

    Darkhood Inc.

    Budget planification, international project management, public event speaker, entrepreneurship, etc. The role and activities of an artist are a combination of technical know hows social skills.

Educational background for Rotimi IHAZA OKUNGBOWA

  • 1 year and 1 month, Jul 2019 - Jul 2020

    Negotiation. Finance. Legal framework. Tax. Logistics. Marketing.

    Valencian International University

    All necessary skills and knowledge required to succeed in a global business environment.

  • 4 years and 7 months, Sep 2017 - Mar 2022

    Language & Culture. Economics. Law. International Relations & Business Administration.

    Aix-Marseille University

    Understanding and knowledge of English and Japanese language and culture applied to business.

  • 10 months, Sep 2016 - Jun 2017

    English. French. History. Sociology & Management of Organisations.

    Aix-Marseille University

    Access to university studies modeled for young professionals.

Languages

  • English

    First language

  • French

    Fluent

  • Spanish

    First language

  • Japanese

    Intermediate

  • German

    Basic

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