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 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 currently into Intelligence Analysis ,AML/CFT and Productivity tools training and consulting
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.