Ayodele Osatuyi
Surrey,BC
Summary
A seasoned and experienced fraud and financial crimes detective, with strong sense of investigative, critical and dogged leadership abilities. Exposed to working hard under pressure and committed to achieving results under the most challenging atmosphere.
Overview
15
15
years of professional experience
1
1
Certification
Work History
Head, Team 3 Economic Governance Fraud Dept.
Economic and Financial Crimes Commission
Abuja, Other (Non U.S.)
01.2019 - 10.2022
- Trained and supervised team members on investigation of financial crime cases.
- Took responsibility and accountability of recovered assets linked to investigation.
- Appeared before court to tender evidence and give testimony on cases investigated.
- Acted on behalf of the department in debrief meetings with superiors.
- Prepared Executive briefs, Investigation reports and vetting of investigation reports written by team members
Fraud Investigator
Economic and Financial Crimes Commission
Abuja, Other (Non U.S.)
02.2008 - 01.2019
- Investigated fraud cases with typologies bordering on area of advance fee, bank related scam, government contracts, property scam, misrepresentations , forgery, skimming, theft, larceny etc.
- Examined financial statements, bank account statements and other relevant documents that could be used in evidence in fraud cases.
- Prepared investigation reports on cases investigated and liaising with legal department team on pre trials and prosecution processes.
- Engaged in tracing and recovery of various monetary and physical assets that are linked to be proceeds of financial crimes.
- involved in the Interviewing of parties involved in cases under investigation, to draw helpful insights and facts.
- Appeared and gave testimony in court on fraud cases investigated.
Education
MBA - Master of Business Administration
University of Canada West
Vancouver, BC06.2025
Master's degree - Forensic Accounting And Fraud Investigations
University Of Portsmouth
Portsmouth, 09.2023
Graduate certificate - Forensic Accounting
Georgetown University School of Continuing Studies
Washington, DC04.2015
Bachelor's degree - Management & Accounting
Obafemi Awolowo University
Ile Ife10.2005
Advanced Diploma - Accounting
Osun State Polytechnic
Iree, Osun State01.2001
Skills
- Communication
- Interpersonal
- Analytical
- Investigative
- Data Analytics
- Decision Making
- Microsoft Office
- Team Management
Certification
- Data Analytics for Business Decisions, 10Alytics - 2023
- National advanced training course on fighting corruption: Bundeskriminalamt, BKA (International police training)- 2019
- Course on Mutual Legal Assistance, National Crime Agency/Crown Prosecution Services, United Kingdom - 2017
- Information Technology Training, National Crime Record Bureau, New Delhi - 2016
- Certified Fraud Examiner, Association of Certified Fraud Examiner - 2014
References
REFERENCES
References available on request
Interests
HOBBIES & INTERESTS
, Reading Non Fiction Books relating to history, anthropology and geography, watching
documentaries.
Timeline
Head, Team 3 Economic Governance Fraud Dept.
Economic and Financial Crimes Commission
01.2019 - 10.2022
Fraud Investigator
Economic and Financial Crimes Commission
02.2008 - 01.2019
MBA - Master of Business Administration
University of Canada West
Master's degree - Forensic Accounting And Fraud Investigations
University Of Portsmouth
Graduate certificate - Forensic Accounting
Georgetown University School of Continuing Studies
Bachelor's degree - Management & Accounting
Obafemi Awolowo University
Advanced Diploma - Accounting
Osun State Polytechnic
- Data Analytics for Business Decisions, 10Alytics - 2023
- National advanced training course on fighting corruption: Bundeskriminalamt, BKA (International police training)- 2019
- Course on Mutual Legal Assistance, National Crime Agency/Crown Prosecution Services, United Kingdom - 2017
- Information Technology Training, National Crime Record Bureau, New Delhi - 2016
- Certified Fraud Examiner, Association of Certified Fraud Examiner - 2014
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