Nike Whenu

Nike Whenu is a Financial Crimes Analyst at DataSeers since May 2023, focusing on reviewing alerts for fintech prepaid programs and preparing suspicious activity reports in compliance with FinCEN requirements. Previously, as an AML Analyst at Ameris Bank from February 2020 to February 2023, Nike conducted investigations into suspicious activities and prepared Suspicious Activity Reports in accordance with US laws. Prior experience includes working at First Bank of Nigeria Ltd. from March 2012 to October 2019 as a Client Onboarding/AML/KYC Analyst, where Nike identified threats and vulnerabilities while assessing operational risks and updating company policies. Educational qualifications include a postgraduate degree in Computer Science from Ladoke Akintola University of Technology and a Higher National Diploma in Computer Science from Yaba College of Technology.