Strategy games
Daniel Kanu
Analyst
Lagos
Summary
Dynamic ICT professional with a BSc in Information and Communication Technology and extensive experience in data analysis, compliance, teaching, cybersecurity, and Anti-Money Laundering (AML). Proven track record of leveraging analytical skills to drive compliance initiatives and enhance security protocols. Multiple certifications in data analysis, IT security, financial analysis, and compliance demonstrate a strong commitment to continuous learning and professional development. Skilled in adapting to evolving technologies and industry standards to deliver effective solutions.
Overview
6
6
years of professional experience
17
17
Certificates
3
3
Languages
Work History
Data Analyst Intern
Expedier
03.2025 - Current
- Data Reporting and Visualization.
- Data Analysis.
- Data collection and Validation.
- Anti-Money Laundering (AML) monitoring through transaction analysis and compliance reporting.
- Compliance policy review.
ICT TEACHER(NYSC)
PEARLS GARDEN SCHOOL
08.2022 - 07.2023
- Mandatory government service.
- Delivered engaging ICT lessons to students, improving digital literacy and programming skills.
- Integrated practical training into lessons. This included hardware and software practical’s.
DATA ANALYST
LAWNITA LTD
12.2021 - 05.2022
- Conducted detailed sales analysis.
- Developed data visualizations that improved decision-making.
STUDENT INTERN
LAWNITA LTD
07.2020 - 11.2020
- Optimized customer data management.
- Acquired skills in advanced use of Microsoft Excel for calculations of sales and insertion of customer data.
- Helped in the work desk for customer interaction and communication.
Education
BSC - Information and Communication Technology
Crawford University
Ogun state, Nigeria01-2021
High school certificate / Senior Secondary school certificate - undefined
Latmos Comprehensive college
Nigeria01-2016
Skills
Data Visualization
Programming(SQL and R)
Database Management
Excel functions
Data cleaning
ETL processes
Customer due diligence
Transaction monitoring
Financial crime investigation
Anti-money laundering compliance
Enhanced due diligence
Know your customer
Sanctions screening
Certification
Cisco Networking Certified (Cyber security Essentials) 2021.
Interests
Running
Socializing
Timeline
Data Analyst Intern
Expedier
03.2025 - Current
ICT TEACHER(NYSC)
PEARLS GARDEN SCHOOL
08.2022 - 07.2023
DATA ANALYST
LAWNITA LTD
12.2021 - 05.2022
STUDENT INTERN
LAWNITA LTD
07.2020 - 11.2020
High school certificate / Senior Secondary school certificate - undefined
Latmos Comprehensive college
BSC - Information and Communication Technology
Crawford University
Tools & Technologies
- Microsoft Excel (Advanced: Pivot Tables).
- Tableau.
- SQL.
- R Programming.
- Salesforce.
- Notion.
- Wireshark.
- Virtual Machines.
- Slack.
- Sum Sub.
- SEON.
- Zoom.
- QuickBooks.
Languages
English
Bilingual or Proficient (C2)
French
Intermediate (B1)
Italian
Intermediate (B1)