Babatunde A. Email
Fraud Risk Operations Lead @ Block
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Babatunde A. Location
- Chicago, IL, US
Babatunde A. Work
- Fraud Risk Operations Lead @ (February 2021 - Present)
- Fraud Specialist @ (January 2020 - January 2021)
- Senior Compliance Specialist @ (April 2018 - November 2019)
- Compliance Specialist @ (September 2015 - January 2018)
- Compliance and Reporting Analyst @ (April 2014 - August 2015)
- Compliance and Reporting analyst @ (January 2013 - December 2014)
Babatunde A. Education
- Walden University
Master of Business Administration - MBA (Business Administration, Management and Operations)
2023-2025 - Harvard Business School Online
(Management Essentials)
2023-2023 - University of Ado Ekiti (now EKSU)
Bachelor's degree (Political Science and Government)
- Harvard Business School Online
Management Essentials (Executive Certificate)
- Ekiti State University, Ado Ekiti, Nigeria.
Bachelor of Science
Babatunde A. Skills
- Data Governance
- Snowflake Cloud
- Wire Transfers
- AML Audit
- IT Audit
- Risk Control Self Assessment (RCSA)
- USA PATRIOT Act
- Business Process
- Operational Risk Analysis
- Cross-functional Team Leadership
- Operations Management
- Leadership Development
- Business Development
- Product Management
- Team Leadership
- Corporate Communications
- Program Management
- AML Investigations
- Banking Law
- Project Planning
- Organizing Meetings
- Project Implementation
- Progress Monitoring
- Regulatory Affairs
- Credit Card Fraud Prevention
- Fraud Analysis
- Cypersecurity compliance
- Operational Risk
- Fraud risk assessments
- Auditing
- Project Management
- Certified Fraud Examiner
- Nonprofit Organizations
- Customer Relationship Management (CRM)
- Internal Audits
- Sanction
- Bank Secrecy Act
- Fraud compliace
- Risk Assessment
- Fraud Prevention
- Regulatory Compliance
- Management
- Strategic Planning
- Business Strategy
- Marketing Strategy
- Social Media
- Entrepreneurship
- Public Speaking
- Fraud Investigations
- Fraud Detection
- Risk Management
- Corporate Fraud Investigations
- Anti Money Laundering
- KYC
- Research
- Data Analysis
- Database Queries
- SQL
- Productivity Improvement
- Time Management
- Microsoft Office
- Microsoft Power BI
- Information Graphics
- Data Visualization
- IT Risk Management
- Cybersecurity
- Cyber Risk Management
- Network Security
Babatunde A. Summary
- Babatunde A., based in Chicago, IL, US, is currently a Fraud Risk Operations Lead at Block. Babatunde A. brings experience from previous roles at Grant Thornton (US), Square, The ONE Campaign and African Union. Babatunde A. holds a 2023 - 2025 Master of Business Administration - MBA in Business Administration, Management and Operations @ Walden University. With a robust skill set that includes Data Governance, Snowflake Cloud, Wire Transfers, AML Audit, IT Audit and more. Babatunde A. has 1 emails on RocketReach.
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