ALEX EDONKUMOH
CFE
Abuja
Summary
A Certified Fraud Examiner with over 7years of law enforcement experience planning, conducting and participating in complex financial investigations with 5 years in Counter Terrorism ad General Investigation. Excellent written skills to explain complex financial transactions clearly and concisely. Brings extensive knowledge of commercial databases and other financial investigative techniques.
Overview
12
12
years of professional experience
1
1
Certification
Work History
Financial Investigator
Economic and Financial Crimes Commission (EFCC)
01.2017 - Current
- Conduct detailed investigations of complex criminal activities and other violations of local, federal, or state law and collect, analyze, and preserve evidence
- Obtaining information and helping solve crimes to secure a successful conviction
- Write detailed case reports, file and maintain records, Coordinate search and arrest warrants, arresting suspects as needed
- Testify in court regarding case evidence and findings to secure a conviction
- Undergo continuous training and development as required and must maintain strict confidentiality
- Obtain facts or statements from complainants, witnesses and suspects
- Work on audits, reviews and special projects as assigned by management.
Accountant
Federal Ministry of Niger Delta Affairs
01.2013 - 01.2017
- Documented cash, credit, fixed assets, accrued expenses, and line of credit transactions.
- Completed daily cash functions like account tracking, payroll and wage allocations, budgeting, donating, and cash, and banking reconciliations.
- Reconciled accounts and reviewed expense data, net worth, and assets.
- Itemized taxpayer expenses to identify maximum adjustments, deductions and credits.
Operational Manager
Zutilatam Consult
10.2011 - 12.2012
- Identified and resolved unauthorized, unsafe, or ineffective practices.
- Established positive and effective communication among unit staff and organization leadership, reducing miscommunications, and missed deadlines.
- Set, enforced, and optimized internal policies to maintain responsiveness to demands.
- Partnered with vendors and suppliers to effectively manage and budget.
- Advising Management on effective policy making and implementation.
- Managing the day to day running of the company
Education
Masters in Energy And Petroleum Economics (MEPE) - Energy And Petroleum Economics
Delta State University, Abraka
Abraka, Nigeria01.2015
B. SC (Hon.) Accounting -
Delta State University, Abraka
01.2010
Skills
- Communication Skills
- Corporate Audits
- Compliance Management and Enforcement
- Forensic Financial Analysis
- General Accounting
- Compliance Review
- Fraud Investigation, Prevention and Detection
- Leadership and Collaboration
- Analytical Skills
- Internal Control
- Security Management
- Anti-Money Laundering
Certification
- Certified Fraud Examiner (CFE), Association of Certified Fraud Examiner (ACFE), 2023
- Forensic Accounting and Fraud Examination (FAFE); “West Virgina University” in partnership with Coursera.com
- Information Systems Auditing, Controls and Assurance; “The Hong Kong University of Science and Technology” in partnership with Coursera.com
- International Security Management; “Erasmus University Rotterdam” in partnership with Coursera.com
- Foundations of Cybersecurity; “Google Professional (online) Certificate” in partnership with Coursera.com
- Asset Tracing, Recovery and Management Course Organized by Economic and Financial Crimes Commission Academy, Karu Abuja
- Strategic Leadership and Effective Security/ Safety Management organized by Citizenship & Leadership Training Centre, Jos
Accomplishments
Within my 7years in the Economic and Financial Crimes Commission, I have worked in various sections including, Land and Property Fraud (now Economic Governance) Section Bank Fraud Section, Forex Exchange and Malpractice Section and currently am in the Counter Terrorism and General Investigation Pension Fraud Section where investigated cases bordering on Money laundering, Cybercrime, Corruption, Bribery and more within which convictions were secured. Have also served in Special Investigation Committees were high profile cases were been investigated.
Timeline
Financial Investigator
Economic and Financial Crimes Commission (EFCC)
01.2017 - Current
Accountant
Federal Ministry of Niger Delta Affairs
01.2013 - 01.2017
Operational Manager
Zutilatam Consult
10.2011 - 12.2012
Masters in Energy And Petroleum Economics (MEPE) - Energy And Petroleum Economics
Delta State University, Abraka
B. SC (Hon.) Accounting -
Delta State University, Abraka
- Certified Fraud Examiner (CFE), Association of Certified Fraud Examiner (ACFE), 2023
- Forensic Accounting and Fraud Examination (FAFE); “West Virgina University” in partnership with Coursera.com
- Information Systems Auditing, Controls and Assurance; “The Hong Kong University of Science and Technology” in partnership with Coursera.com
- International Security Management; “Erasmus University Rotterdam” in partnership with Coursera.com
- Foundations of Cybersecurity; “Google Professional (online) Certificate” in partnership with Coursera.com
- Asset Tracing, Recovery and Management Course Organized by Economic and Financial Crimes Commission Academy, Karu Abuja
- Strategic Leadership and Effective Security/ Safety Management organized by Citizenship & Leadership Training Centre, Jos
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