Paul Modo
Senior Financial Crime Analyst at Chipper Cash
Based in Lagos State, Nigeria
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Seniority
Manager
Department
Finance & Accounting
Location
Lagos State
Industry
Financial Services
Company size
232
Contact information
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p•••••••@chippercash.com
Phone
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Background
About Paul Modo
As a Senior Financial Crime Analyst at Chipper Cash, my expertise lies in unraveling complex fraudulent schemes, ensuring transactional integrity, and safeguarding against money laundering. The team and I delve into user behaviors, uncovering, documenting sophisticated ring activities, and training colleagues on investigative techniques. My academic journey as a PhD candidate in Criminology at the University of Nigeria, Nsukka, complements my professional endeavors, enabling me to delve deeply into the complexities of crime. Armed with an ICA Certification in Financial Crime Prevention, Anti Money Laundering and a keen eye for detail, I continue to enhance our transaction monitoring processes.
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