Most Recent Review
Excellent coach.. great exercise activity. very clear delivery.
- Review by Imran Ladhani on Excel Pivot in AML/CFT Customer Bank Statement 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 lead several teams in cases bordering on Corruption, Human trafficking , illicit drug financial investigations , Money laundering and Terrorist financing. He is currently a trainer and a training administrator with the training academy of the prestigious economic and financial crimes commission (EFCC) in Nigeria.
He was also a certified fraud examiner (CFE), certified information systems auditor (CISA), and a certified information security manager (CISM) from 2008 to 2015
Feel free to contact him on LinkedIn for more information on any of his current or upcoming courses.
He has worked for over 8 years in the Nigerian Financial Intelligence Unit , where he has lead several teams in cases bordering on Corruption, Human trafficking , illicit drug financial investigations , Money laundering and Terrorist financing. He is currently a trainer and a training administrator with the training academy of the prestigious economic and financial crimes commission (EFCC) in Nigeria.
He was also a certified fraud examiner (CFE), certified information systems auditor (CISA), and a certified information security manager (CISM) from 2008 to 2015
Feel free to contact him on LinkedIn for more information on any of his current or upcoming courses.
Nasiru Musa Courses
Excel Pivot in AML/CFT Customer Bank Statement Analysis (2021)
4.4 (87 Reviews)
Provider: Udemy
Time: 1 hour on-demand videoh
$11.99
