Junaid Farouk Email
Head of Fraud @ Kudimoney
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Junaid Farouk Location
- Lagos, Nigeria
Junaid Farouk Work
- Head of Fraud @ (March 2025 - Present)
- Manager Forensic Services @ (February 2024 - February 2025)
- SPY Police Officer - SP @ Nigerian Police Force (June 2023 - January 2025)
- Fraud Manager @ (December 2021 - January 2024)
- Lead, General and Forensic Investigations @ (September 2019 - December 2021)
- Electronic Fraud Risk Manager @ (August 2018 - August 2019)
- Team Lead, Fraud Desk and E-business Controls @ (September 2014 - July 2018)
- Internal Control Specialist @ (July 2010 - August 2014)
Junaid Farouk Education
- University of Lagos
Masters (Risk Management)
2021-2023 - University of Lagos
Bachelor's degree (Accounting)
Junaid Farouk Skills
- Account Reconciliation
- Accounting
- Analytics
- Auditing
- Banking
- Business Process Improvement
- Consolidation
- Financial Accounting
- Financial Analysis
- Financial Audits
- Financial Modeling
- Financial Reporting
- Fraud Investigations
- General Ledger
- IFRS
- Internal Audit
- Internal Controls
- International Financial Reporting Standards (IFRS)
- Management Accounting
- Revenue Assurance
- Risk Management
- Strategic Communications
- Transaction Monitoring
Junaid Farouk Summary
- Junaid Farouk, based in Lagos, Nigeria, is currently a Head of Fraud at Kuda. Junaid Farouk brings experience from previous roles at KPMG Nigeria, Nigerian Police Force, FairMoney and Union Bank of Nigeria. Junaid Farouk holds a 2021 - 2023 Masters in Risk Management @ University of Lagos. With a robust skill set that includes Account Reconciliation, Accounting, Analytics, Auditing, Banking and more. Junaid Farouk has 1 emails on RocketReach.
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