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Olasubomi Afonja

Senior Fraud Analyst at Branch

Olasubomi Afonja, CFE, is a Senior Fraud Analyst at Branch International since November 2022, where responsibilities include monitoring fraud-related incidents, maintaining analysis models, and conducting AML investigations. Previously, Olasubomi served as a Fraud Analyst at Carbon, focusing on fraud trend analysis for loan applications. Olasubomi has extensive experience as a Fraud Analyst (Team Lead) at Newedge Finance, overseeing a team and conducting preliminary investigations, in addition to roles in quality assurance and fraud investigation. Olasubomi began a career in customer service as a Cashier at Oluwaseyi Lotto and also contributed as a Subject Teacher during the National Youth Service Corps. Olasubomi holds a B.Ed in Educational Management from the University of Ilorin.

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