Evidence Godwin-Usoro

Evidence Godwin-Usoro is currently a Senior AML/Fraud Investigator Specialist at ING Bank, specializing in anti-money laundering and transaction monitoring investigations. They possess a strong background in human resources management and have earned multiple degrees, including two Master’s degrees from the University of Lagos and Akademia Finansów i Biznesu Vistula, both with outstanding distinctions. With previous experience as a Business Analyst at Airtel Nigeria and a Transaction Monitoring Officer at FirstBank Nigeria, they have developed extensive skills in customer relationship management and financial analysis. Evidence is also certified by ACAMS and proficient in various areas including banking, strategy, and Microsoft Excel.