Germain Anthony-Asmah

Fraud And Risk Analyst Team Lead at DigiSure

Germain Anthony-Asmah has a diverse work experience starting from 2008. In 2008, they worked as an Internal Auditor at the Ministry of Defence Ghana. Germain then worked as a Customer Service Specialist at Millicom (Tigo) from 2008 to 2010. Following that, they worked as a Customer Service Manager at MSC Mediterranean Shipping Company from 2010 to 2011.

In 2012, Germain joined Barclays and held multiple roles. Germain initially served as a Fraud Verification and Prevention Specialist - Lead from 2012 to 2014. Germain then worked as a Credit Underwriter from 2014 to 2016, where they examined loan documentations and decided on loan requests based on credit worthiness. Lastly, they worked as a Post Closing Quality Control Specialist - Lead from 2016 to 2021, overseeing loan analysis and audits.

Currently, Germain holds the roles of Fraud and Risk Analyst - Team Leader at DigiSure since June 2021. Germain recently took on the position of Fraud and Risk Analyst Team Lead in November 2022.

Germain Anthony-Asmah obtained an SSCE degree from Adisadel College in the year 2002. Later, from 2005 to 2008, they pursued a BA in Business Studies from Wisconsin International University College in Ghana. Eventually, in the span of 2018 to 2020, they completed their Master of Business Administration (MBA) with a specialization in International Business from Lincoln University in Oakland, CA.

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Previous companies

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Peers

Timeline

  • Fraud And Risk Analyst Team Lead

    November, 2022 - present

  • Fraud And Risk Analyst-team Leader

    June, 2021

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