Summary
Overview
Work history
Education
Skills
Websites
Custom
Personal Information
Languages
Affiliations
Accomplishments
Certification
References
Timeline
Generic
ISAAC NUNAYON ASOGBA

ISAAC NUNAYON ASOGBA

Ibadan,Nigeria

Summary

Dedicated professional with expertise in crime investigation and financial fraud analysis. Strong analytical skills and experience in anti-money laundering compliance and fraud detection. Aiming to leverage knowledge in cybersecurity and fixed asset accounting to contribute to organisational success.

Overview

15
15
years of professional experience
1992
1992
years of post-secondary education
1
1
Certification

Work history

Proceed of Crime Investigator

ICPC
Abuja, FCT
12.2021 - Current
  • Conducted thorough investigations into proceeds of crime to identify and recover illicit assets.
  • Collaborated with law enforcement agencies to gather intelligence and share information on criminal activities.
  • Prepared detailed over 20 reports and case files to support legal proceedings against individuals involved in financial crime.
  • Utilised advanced forensic accounting techniques to trace financial transactions linked to criminal organisations.
  • Developed and implemented over 50 strategies to enhance compliance with anti-money laundering regulations.
  • Provided training and guidance to junior investigators on investigative methodologies and legal frameworks.
  • Analysed complex over 20 financial data to detect patterns indicative of money laundering and other criminal behaviour.
  • Used advanced technological tools effectively to assist in digital investigations.
  • Demonstrated high integrity in handling sensitive information during investigations.
  • Gathered pertinent information by conducting interviews with relevant parties.
  • Conduct thorough investigations to identify and recover illicit assets linked to financial crimes.

Financial fraud investigator

ICPC
Abuja, FCT
12.2021 - Current
  • Conducted over 50 comprehensive investigations into suspected financial fraud cases to ensure compliance with regulations.
  • Collaborated with over 20 law enforcement agencies to gather evidence and support prosecution of fraudulent activities.
  • Developed and implemented fraud detection strategies that enhanced overall organisational security measures.
  • Analysed financial records and transaction data to identify patterns indicative of fraudulent behaviour.
  • Used transaction monitoring tools to detect unusual activity.
  • Investigated suspected cases of fraud and theft involving small numbers of transactions or complex systems.

Business Support Partner (BSP)

Interswitch Limited
Lagos, Nigeria
11.2018 - 09.2025
  • Responsible for prompt configuration and deployment of over 30 POS and PCPOS terminals.
  • Responsible for re-deployment or retrieval where necessary, location branding and decalisation.
  • Ensure regular, timely and weekly synchronization of all retail pay transaction under own coverage area.
  • Responsible for training of newly acquired Merchants on the recommended use of the InterSwitch POS terminals.
  • Facilitated training sessions to equip team members with essential skills and knowledge for optimal performance.
  • Analysed operational processes to identify areas for improvement and recommend solutions for increased efficiency.
  • Supported strategic planning efforts by conducting market research and gathering relevant data for informed decision-making.

Teaching Staff (Mathematics) (NYSC)

St. Mary’s Academy
Yenegoa, Nigeria
07.2017 - 06.2018
  • Establish and enforce rules for behavior and procedures for maintaining order among students.
  • Establish clear objectives for all lessons and projects and communicate those objectives to students.
  • Prepare, administer, and grade tests, assignments, and exams to evaluate students’ progress.
  • Maintain over 50 accurate and complete student records as required by laws, district policies, and administrative regulations.
  • Facilitated student understanding of mathematical concepts through interactive teaching methods.
  • Utilised various educational technologies to enhance classroom instruction and student engagement.
  • Assessed and evaluated student performance, providing constructive feedback for improvement.

I.T. Personnel

Amaa Computer City
Osogbo, Nigeria
11.2016 - 04.2017
  • Implemented network security protocols, ensuring data integrity and protecting against cyber threats.
  • Managed IT inventory, tracking equipment and software licenses to maintain compliance.
  • Administered user accounts and access rights, maintaining security and confidentiality across all systems.
  • Collaborated with cross-functional teams to develop and execute IT projects aligned with business objectives.
  • Perform backup procedures and tracking of data.
  • Assist in providing security of data and ensure confidentiality of information services.
  • Trained over 30 new staff on system usage and best practices, fostering a knowledgeable team environment.
  • Provided technical support to users, resolving hardware and software issues efficiently.

Computer Operator

Fada Technical Services
Surulere, Nigeria
01.2011 - 12.2011
  • Ensuring that the machines and computers are running properly.
  • Trained over 20 junior staff on procedures and troubleshooting techniques to enhance team performance.
  • Implemented data backup procedures to safeguard critical information and enhance security.
  • Maintains operations by monitoring error and stoppage messages; observing peripheral equipment; entering commands to correct errors and stoppages.
  • Maintains client confidence and protects operations by keeping information confidential.
  • Documents problems and actions by competing production logs.
  • Maintained efficient operation of computer systems ensuring seamless functionality.
  • Assisted in troubleshooting network issues to ensure consistent connectivity and reliability.

Education

B.Sc. - Computer Science

University of Ibadan
Ibadan, Oyo State
12.2013 - 07.2016

N.D. - Computer Science

Igbajo Polytechnic
Igbajo, Osun State
11.2011 - 06.2013

West Africa Examination Council (WAEC) -

Igiri High School
Ijofin, Ipokia

First School Leaving Certificate (F.S.L.C.) -

I.P.L.G. School
Ijofin, Ipokia

Master of Science - Master in Law Enforcement and Criminal Justice

Ahmadu Bello University
Zaria, Kaduna State
09.2025 -

Skills

  • Team player
  • Target oriented
  • Result oriented
  • Problem solving
  • Computer literate
  • Crime scene investigation
  • Fixed asset accounting
  • Good communication
  • Interpersonal skills
  • Logical reasoning
  • Analytical skills
  • Anti-Money laundering regulations
  • Fraud detection techniques
  • Interviewing techniques
  • Investigative interviewing techniques
  • Certified fraud examiner



Websites

Custom

  • Reading
  • Researching
  • Travelling
  • Surfing the Internet
  • Meeting new People

Personal Information

  • Date of birth: 09/24/90
  • Gender: Male
  • Nationality: Nigeria
  • Marital status: Single
  • Religion: Christianity
  • Place of birth: Ogun

Languages

English
Fluent
French
Beginner
Yoruba
Fluent

Affiliations

  • Travelling
  • Table Tennis
  • Surfing Internet
  • Reading

Accomplishments

v Allocation Management System. 2016

v Software Tool for Budget Allocation. 2013

Certification

  • Financial Crime Investigator 2024
  • Induction Training Certificate for ICPC staff 2022
  • v National Youth Service Corps (N.Y.S.C.) Certificate 2018
  • British International Safety Organization. 2018
  • Trained in Health, Safety and Environment (H.S.E. 1, 2 & 3).
  • Trained in Basic First Aid/CPR and Environmental Impact Assessment
  • British Project Management Academy 2018
  • Trained in Project Management Professional (P.M.P.),
  • Rahn Wesley Institute of Management (U.K) 2018
  • Trained in Quality Management
  • Joint Professional Training and Support International, Bayelsa State. 2018
  • Trained in Human Resources Management (H.R.M.).
  • Google/Livity Africa 2015

References

References available upon request.

Timeline

Master of Science - Master in Law Enforcement and Criminal Justice

Ahmadu Bello University
09.2025 -

Proceed of Crime Investigator

ICPC
12.2021 - Current

Financial fraud investigator

ICPC
12.2021 - Current

Business Support Partner (BSP)

Interswitch Limited
11.2018 - 09.2025

Teaching Staff (Mathematics) (NYSC)

St. Mary’s Academy
07.2017 - 06.2018

I.T. Personnel

Amaa Computer City
11.2016 - 04.2017

B.Sc. - Computer Science

University of Ibadan
12.2013 - 07.2016

N.D. - Computer Science

Igbajo Polytechnic
11.2011 - 06.2013

Computer Operator

Fada Technical Services
01.2011 - 12.2011

West Africa Examination Council (WAEC) -

Igiri High School

First School Leaving Certificate (F.S.L.C.) -

I.P.L.G. School

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ISAAC NUNAYON ASOGBA