Victor Oke
FinTech Specialist | Sanctions Analys
Tallinn, EE.About
Operationally astute FinTech specialist with 4+ years of experience in FinCrime compliance, high-volume transaction analysis, and customer support, adept at mitigating financial risk and enhancing operational efficiency. Successfully identified and designed workflow improvements, demonstrating a strong foundation for a builder-operator role focused on eliminating bottlenecks, identifying fraud trends, and developing scalable systems.
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Work
Wise
Sanctions Analyst
Wise
Customer Support Specialist
B1 Travels
Business Development Executive
Prisma PereMarket
Cashier & Customer Operations
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Education
Creativity and Business Innovation
EUAS (Mainor)
Political Science
Tai-Solarin University of Education
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Languages
Yoruba
English
Eesti keel (A2)
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Skills
Operations & Compliance
FinCrime Investigation, Sanctions Screening, Risk & Fraud Mitigation, Transaction Analysis
Systems & Tools
Zendesk, Internal Ops Platforms, Workflow Automation, AI Tools for productivity
Data & Process Optimization
Root-cause Analysis, SLA Management, Standard Operating Procedures (SOP) Documentation, Process Improvement
Leadership & Collaboration
Team Data Analysis, Cross-department Collaboration, Onboarding & Training, Team Leadership
Customer Operations
High-volume Ticket Management, Product Issue Resolution, Customer Inquiry Management, Customer Satisfaction
Business Development
Customer Acquisition Campaigns, User Retention, Campaign Performance Metrics, Market Penetration
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