Excel Data Analytics in AML Financial Intelligence Analysis
What you'll learn
- Apply essential Excel features and functions in your data analysis
- Apply Pivot Tables and Pivot Charts in AML/CFT Data Analysis
- Excel 2007 or higher installed on your computer
- You dont need to have any prior knowledge of excel
I created this course as a quick start in using Excel for AML/CFT analysis and investigation for those analysts or investigators that are looking for an alternative tool that is more affordable and has a much simpler learning curve than the conventional vendor specific analytical tools used in AML/CFT analysis and investigations.
The course is also designed to accommodate anyone who is interested in having an insight into AML/CFT financial intelligence analysis using excel data analytics or anyone who wants to have a quick start in learning how to apply excel data analytics in AML/CFT financial intelligence analysis.
Who this course is 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
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
Feel free to contact him on LinkedIn for more information on any of his current or upcoming courses.