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Ogochukwu User
Looking for a jobSenior Financial Operations Analyst
Senior Financial Operations Analyst at Ally Financial; previously supported SEC fraud investigations and analyzed suspicious activity at SoFi.
United StatesSenior Financial Operations Analyst at Ally Financial
Experience
Senior Financial Operations Analyst
Prepare daily cash sheets and reconcile payment information. Research chargeback inquiries and process credit card retrieval requests.
ExcelSAP ConcurPayment ReconciliationChargeback ResearchCredit Card RetrievalFinancial Record Keeping
Fraud Analyst / Paralegal
Supported fraud investigations by reviewing financial records and organizing evidence. Conducted legal research and drafted investigative documents.
Fraud InvestigationFinancial Document ReviewLegal ResearchLexisNexisClearWestlawSubpoena PreparationInvestigative Reporting
AML Investigator
Conducted end-to-end investigations of potentially suspicious customer activity. Performed enhanced due diligence and prepared investigative reports.
AML InvestigationsTransaction analysisEnhanced Due DiligenceSQLSASOFACSuspicious Activity Reports
AML/KYC Analyst
Conducted KYC onboarding and remediation reviews for high-risk customers. Assessed customer risk and prepared enhanced due diligence reports.
KYCCustomer Due DiligenceEnhanced Due DiligenceRisk AssessmentSQLSuspicious Activity Review
Education
University of Maryland Global Campus
Pursuing a Master of Business Administration (MBA) with an expected completion in 2026.
Pursuing a Master of Business Administration (MBA) with an expected completion in 2026.
Delta State University
Earned a Bachelor of Science in Economics in 2004.
Earned a Bachelor of Science in Economics in 2004.