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Nasiru Musa Courses
Excel Data Analytics in AML Financial Intelligence Analysis
4.4 (2,792 Reviews)
Provider: Udemy
Time: 2.5h- 2025
$69.99
Visit
Excel Pivot in AML/CFT Customer Bank Statement Analysis
4.4 (409 Reviews)
- Provider: Udemy
- Time: 1.2h
- 2025
$44.99
Visit
Most Recent Review
This course gives some solid understanding and practice of what it is like to use Excel as an everyday analysis tool for AML/CFT and FinCrime investigation work. I highly recommend it!
- Review by Giulio Scimone on Excel Data Analytics in AML Financial Intelligence Analysis
Instructor Bio
Nasiru Musa has a BSc In Accounting from ABU Zaria (Nigeria) , MSc Information systems from the university of Liverpool and a Post graduate certificate in corruption studies from the Hong Kong University, he is also a certified anti money laundering specialist (CAMS), he has several years of experience in Auditing, Financial Investigation, Information systems and Law enforcement intelligence analysis.
He has worked for over 8 years in the Nigerian Financial Intelligence Unit, where he has led several teams in cases bordering on Corruption, Human trafficking, illicit drug financial investigations, Money laundering and Terrorist financing. He was also a trainer and a training administrator with the training academy of the prestigious economic and financial crimes commission (EFCC) in Nigeria. He is an Excel and Power tools specialist who has built and educated numerous financial analysts, law enforcement officials, and analysts in the use of analytical tools and techniques in money laundering, terrorist financing and financial crime investigations and intelligence analysis.
He was also a certified fraud examiner (CFE), certified information systems auditor (CISA), and a certified information security manager (CISM) from 2008 to 2015
