Olufemi .k. Lawal

OLUFEMI .K. LAWAL is an AML Analyst at Eagle Bank since November 2019, possessing extensive knowledge of current fraud issues and trends, with a proven track record in risk assessment, data analysis, and fraud detection. Prior to this role, OLUFEMI worked at Transfurd Limited from April 2017 to October 2019 as KYC/EDD, where participation in new client onboarding and contract renewal processes involved analyzing client data and documentation to assess risk profiles according to global KYC procedures. OLUFEMI holds a Master's degree in Law from the University of Ibadan, a Bachelor of Laws from the Nigerian Law School, and an additional Bachelor's degree in Law from the University of Ilorin.