Olayinka Avoseh

Olayinka Avoseh is a skilled professional in fraud management and compliance, currently serving as a Senior Fraud Associate and Head Law Enforcement Liaison at Flutterwave since August 2021. Responsibilities include supervising law enforcement liaison operations, leading training programs, conducting fraud examinations, and collaborating with various law enforcement agencies such as the EFCC and INTERPOL. Prior to this role, Olayinka gained extensive experience as a Fraud Analyst at Flutterwave and at eTranzact International PLC, focusing on monitoring transactions for fraudulent activities. Olayinka's career began as a Service Desk Analyst at Diamond Bank Plc, followed by work as a Field Engineer at Dan-Ben And Associates Limited. Olayinka's educational background features certifications in legal and regulatory frameworks, financial forensics, data privacy, and anti-money laundering.