Shamsuddeen Chiranchi
Kano
Summary
Results-driven intelligence analyst specializing in data analysis, risk assessment, and regulatory compliance. Demonstrated success in identifying suspicious financial activities and collaborating with law enforcement to mitigate threats. Strong analytical skills combined with a commitment to maintaining compliance standards.
Overview
23
23
years of professional experience
Work History
Intelligence Analyst
Nigerian Financial Intelligence Unit (NFIU)
Abuja, Nigeria
10.2020 - Current
- Analyzed financial data to identify patterns of suspicious activity.
- Collaborated with law enforcement to share intelligence on financial crimes.
- Conducted risk assessments to evaluate potential threats in financial systems.
- Prepared analytical reports for stakeholders on emerging financial trends.
- Monitored transactions to detect money laundering and fraud schemes.
- Provided training sessions for junior analysts on data interpretation techniques.
- Engaged with international agencies to enhance information sharing protocols.
- Analyzed data from a variety of sources to identify potential targets, threats or opportunities.
- Compiled evidence from multiple sources into concise yet comprehensive intelligence briefs suitable for presentation at high-level meetings.
- Identified and evaluated critical information from various sources, such as human intelligence, open-source intelligence, imagery intelligence, signals intelligence and geospatial intelligence.
- Assisted with developing strategies and tactics based on gathered information regarding adversary capabilities, intentions and goals.
- Researched open source materials including news articles, social media posts and other public records for evidence related to terrorism activities or other criminal behavior.
- Provided analytic support during operations by collecting, analyzing and interpreting data related to the mission.
- Produced daily situational awareness reports for senior leadership teams outlining current developments in assigned areas.
- Conducted research to produce detailed reports on current threats and patterns of activity in designated areas.
- Provided real-time incident reporting to internal members and clients on threats to key sectors.
- Participated in training sessions designed to improve tactical skills associated with gathering intelligence in challenging environments.
- Evaluated raw information for relevance and accuracy before incorporating it into assessments or reports.
- Maintained up-to-date knowledge of relevant legal regulations governing the collection, storage, dissemination and destruction of sensitive information.
- Organized classified material into databases for easy retrieval by analysts when needed.
- Collaborated with other members of the Intelligence Community to ensure timely sharing of relevant information.
- Developed intelligence documents for senior leadership briefings.
- Coordinated with internal departments to develop counterintelligence measures designed to protect against hostile foreign influence operations.
- Created comprehensive analytical products that included recommendations for actionable steps to address identified problems or issues.
- Identified potential and existing threats and vulnerabilities.
Data Protection Officer I
Kano State Polytechnic
Kano, Nigeria
02.2015 - 08.2020
- Developed data protection policies in compliance with regulatory standards.
- Conducted risk assessments to identify vulnerabilities in data handling practices.
- Implemented training programs for staff on data protection best practices.
- Monitored data access and usage to ensure compliance with internal policies.
- Collaborated with IT team to enhance cybersecurity measures across the institution.
- Reviewed and updated data protection documentation regularly for accuracy.
- Advised management on legal implications of data protection regulations.
- Responded to data breaches by coordinating incident response actions effectively.
- Established protocols for responding quickly and efficiently in the event of a breach.
- Evaluated third-party vendor contracts for potential risks related to data privacy.
- Maintained up-to-date knowledge of industry trends in privacy regulations, technology, and tools.
- Conducted risk assessments of existing systems, applications, and networks to identify potential vulnerabilities or areas for improvement in data protection.
- Coordinated with external auditors during annual reviews of organizational processes and systems.
- Collaborated with IT teams on projects related to improving the security posture of systems containing sensitive data.
- Enforced policies governing the collection, use, storage, transfer, disposal and destruction of personally identifiable information.
- Investigated incidents involving unauthorized access or misuse of customer data.
- Provided advice on how best to handle requests from individuals seeking access or correction of their personal information held by the organization.
- Monitored the implementation of data security measures across the organization.
- Responded promptly to inquiries from customers regarding their rights under applicable law relating to their personal information.
- Assisted in developing training programs to educate staff on handling sensitive information securely.
- Analyzed system logs for suspicious activity related to user accounts or network traffic patterns.
- Ensured that all departments were adhering to company data protection policies and procedures.
Senior Software Engineer
NYSC (INEC Headquarter) Bauchi
Bauchi, Nigeria
02.2014 - 02.2015
- Developed software solutions to enhance election management systems.
- Collaborated with cross-functional teams to define project requirements and specifications.
- Mentored junior developers on best coding practices and software design principles.
- Conducted code reviews to ensure quality and adherence to development standards.
- Implemented automated testing frameworks to improve software reliability and performance.
- Participated in strategic planning sessions to align technology with organizational goals.
- Resolved complex technical issues, providing timely support to end-users and stakeholders.
- Documented software processes and user guides for future reference and training purposes.
- Implemented new features into existing software solutions.
- Developed, tested, and maintained software applications using Java technologies.
- Collaborated with team members to ensure successful project completion within timeline constraints.
- Mentored junior staff members in coding best practices and problem solving techniques.
- Investigated production issues reported by users and provided timely resolutions.
- Integrated third-party APIs into existing systems.
Computer Technician
Sarman Industrial NigeriaLimited
Kano, Nigeria
04.2010 - 09.2012
- Installed and configured computer hardware and peripheral devices.
- Diagnosed and troubleshot software and network issues effectively.
- Provided technical support to staff on various IT-related inquiries.
- Maintained inventory of computer parts and equipment for repairs.
- Assisted in the setup of new workstations for employees.
- Collaborated with team members to improve technical processes.
- Trained junior technicians on repair procedures and best practices.
- Updated system software to ensure optimal performance across devices.
- Performed basic network troubleshooting and maintenance activities.
- Installed operating systems including Windows 7, 8, 10, Linux and Mac OS X on desktops and laptops.
- Installed, configured and maintained computer hardware, software systems, networks and peripherals.
- Upgraded computers with new hardware components like processors, RAMs.
- Configured computers to network drivers and connected to printers and other peripheral equipment.
- Repaired malfunctioning laptop computers by replacing parts such as motherboards, hard drives, memory modules.
- Diagnosed issues with existing computer systems and identified solutions to resolve them.
- Identified hardware issues caused by component failures using approved diagnostic tools.
ICT Assistant
Woodhill Engineering Nigeria Limited
Kano, Nigeria
12.2002 - 01.2007
- Coordinated project schedules and documentation for engineering tasks.
- Assisted engineers with technical reports and design updates.
- Organized meetings, taking notes and distributing action items promptly.
- Supported procurement processes by tracking orders and inventory levels.
- Organized and maintained filing systems for documents and records.
- Entered data into databases accurately and efficiently.
- Gathered and sorted data for reports and files.
- Assisted in the development of new policies and procedures to improve operational efficiency.
Education
Master of Arts - Anti-Corruption
Masters In Anti-Corruption
Abuja03-2026
Certificate
AFRACAD
Abuja12-2025
Basic Intelligence Analysis
UNODC Global
UK09-2025
Financial Intelligence Unit
UNODC Global
UK05-2025
Certicate
VASP
Canada11-2024
FIIA
Abdubel Consulting
Abuja04-2021
Certificate of Attendance
Digital Bridge Institute
Kano09-2018
NYSC Certificate
NYSC
Bauchi02-2015
Cisco Certified Network Professional
Netmetric Solution India
Hydrabird, India.12-2013
Cisco Certified Associates - R &S
Netmetric Solution India
Hydrabird, India.09-2013
Bachelor of Science - Information Technology
Middlesex University Dubai
Dubai04-2013
Cloud Infrastructure And Service
Middlesex University Dubai
Dubai04-2013
Oracle 11g Certificate
Nestrust Nigeria
Kano09-2012
Advance In Computing
Informatics Institute Kazaure
Kazaure01-2009
Diploma In Computing
Informatics Institute Kazaure
Kazaure01-2008
Fundation In Computing
Informatics Institute Kazaure
Kazaure04-2007
High School Diploma -
Government College Maiduguri
Maiduguri07-2002
Primary Leaving Certificate
Jarkasa Special Primary School
Kano07-1996
Skills
- Data analysis
- Risk assessment
- Financial modelings
- Regulatory compliance
- Compliance risk management
- Open source intelligence
- Maintaining records
- Incident reporting
- Assessing compliance risk
- Computer programming
- Report preparation
- Intelligence collection
- Intelligence gathering
- Data collection
- Intelligence assessments
- Risk analysis
- Research and analysis
- Problem-solving abilities
- Teamwork
- Decision-making
- Counterterrorism tactics
- Law enforcement cooperation
- Counterterrorism expertise
- Social media monitoring
- Software development
Timeline
Intelligence Analyst
Nigerian Financial Intelligence Unit (NFIU)
10.2020 - Current
Data Protection Officer I
Kano State Polytechnic
02.2015 - 08.2020
Senior Software Engineer
NYSC (INEC Headquarter) Bauchi
02.2014 - 02.2015
Computer Technician
Sarman Industrial NigeriaLimited
04.2010 - 09.2012
ICT Assistant
Woodhill Engineering Nigeria Limited
12.2002 - 01.2007
Master of Arts - Anti-Corruption
Masters In Anti-Corruption
Certificate
AFRACAD
Basic Intelligence Analysis
UNODC Global
Financial Intelligence Unit
UNODC Global
Certicate
VASP
FIIA
Abdubel Consulting
Certificate of Attendance
Digital Bridge Institute
NYSC Certificate
NYSC
Cisco Certified Network Professional
Netmetric Solution India
Cisco Certified Associates - R &S
Netmetric Solution India
Bachelor of Science - Information Technology
Middlesex University Dubai
Cloud Infrastructure And Service
Middlesex University Dubai
Oracle 11g Certificate
Nestrust Nigeria
Advance In Computing
Informatics Institute Kazaure
Diploma In Computing
Informatics Institute Kazaure
Fundation In Computing
Informatics Institute Kazaure
High School Diploma -
Government College Maiduguri
Primary Leaving Certificate
Jarkasa Special Primary School