Excel Data Analytics in AML Financial Intelligence Analysis Udemy Course
Download CourseExcel Data Analytics in AML Financial Intelligence Analysis Course Created by Nasiru Musa.
Excel Data Analytics in AML Financial Intelligence Analysis has 4.5 rating out of 5 based on 747 students. Currently this course has 3,222 students. Course langwage is English.
Excel Data Analytics in AML Financial Intelligence Analysis Course Description
This course was created as a quick start to using Excel for AML/CFT analysis and investigation for analysts or investigators who are looking for an alternative tool that is less expensive and has a much simpler learning curve than traditional vendor-specific analysis. Tools used for AML/CFT analysis and investigation.
This course is also designed to accommodate anyone who wants to gain insight into AML/CFT financial intelligence analysis using Excel data analysis, or anyone who wants to quickly learn how to apply Excel data analysis to AML/CFT. . Financial information analysis.
Nasiru Musa has a BA in Accounting from ABU Zaria (Nigeria), a MS in Information Systems from the University of Liverpool and a MS in Corruption Studies from the University of Hong Kong, and is also a Certified Money Laundering Specialist (CAMS). ), he has many years of experience in auditing, financial research, information systems and law enforcement information analysis.
He has worked in the Nigerian Financial Intelligence Department for over 8 years and has led multiple teams in cases involving corruption, human trafficking, illicit drug finance investigations, money laundering and terrorist financing. He was also an Educator and Education Manager at the Education Academy of Nigeria's prestigious Economic and Financial Crimes Commission (EFCC). He is currently responsible for intelligence analysis, AML/CFT and productivity tools training and consulting.
He served as a Certified Fraud Investigator (CFE), Certified Information Systems Auditor (CISA) and Certified Information Security Manager (CISM) from 2008 to 2015.
For more information on current or upcoming courses, please contact him on LinkedIn.
Excel Data Analytics in AML Financial Intelligence Analysis Course for
- AML/CFT professionals
- Analysts curious about using excel data analytics in financial intelligence analysis
- Persons interested in exploring a career as an AML/CFT analyst or investigator
- Persons who are interested in exploring new applications of excel data analytics
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