Juliet Aaron Aca

Fraud And Control Analyst at Interswitch

Juliet Aaron has worked in various roles and companies since 2017. Juliet started their career as an Assistant Lecturer at Adrufai college of legal and Islamic Studies from July 2017 to May 2018. In 2019, they interned as an Audit Intern at UHYMaaji & Co for two months. The same year, they joined the Interswitch Group as a Service Operation Executive (Fraud Operations) from August 2019 to December 2019. In January 2020, they became a Fraud Risk Executive (Risk Management and Control) at Interswitch Group. Currently, they hold the position of a Fraud and Control Analyst at Interswitch Group since February 2021.

Juliet Aaron, ACA, CFE, completed their Bachelor's degree in Accounting from the University of Benin in 2016. Before that, they obtained a Diploma in Accountancy from Delta state Polytechnic, Otefe-Oghara in 2012.

In terms of additional certifications, they obtained the status of Associate Chartered Accountant from the Institute of Chartered Accountants of Nigeria (ICAN) Platform in May 2021. Juliet also holds a Certified Fraud Examiner (CFE) designation from the Association of Certified Fraud Examiners (ACFE), earned in March 2023.

Moreover, Juliet Aaron has gained various professional certifications and training. Juliet completed the ISO 31000: Risk Manager certification from PECB in February 2022. In September 2021, they obtained a certification in "Blockchain: Beyond the Basics" from LinkedIn, and in August 2021, they completed "Word Essential Training (Office 365/Microsoft 365)" also from LinkedIn. Additionally, they acquired certifications in "Anti-Bribery and Corruption" and "Anti-Money Laundering" from Interswitch Group in December 2019. Finally, they achieved the Lean Six Sigma Yellow Belt (ICYB) certification from GoLeanSixSigma.com in August 2019.

Links


Timeline

  • Fraud And Control Analyst

    February, 2021 - present

  • Fraud Risk Executive Risk Management And Control

    January, 2020

  • Service Operation Executive Fraud Operations

    August, 2019