Joseph Eze

Joseph Eze is a skilled professional with a background in fraud prevention and customer service, currently serving as a Fraud Prevention Analyst at MoneyGram International since May 2022. In this role, Joseph Eze specializes in onboarding clients through rigorous anti-money laundering and customer due diligence processes. Prior experience includes a position as a Customer Service Professional at Sitel Group, where responsibilities included resolving complaints and ensuring customer satisfaction while meeting operational metrics. Joseph Eze also worked as a Legal Associate at Princewill Agu & Co. Associates, managing client interactions and compliance tasks with various Nigerian regulatory bodies. Educational qualifications include a Master’s degree in International Business Relations from Vistula University and a Bachelor of Laws (LLB) from Enugu State University of Science and Technology.