Mustapha Gadanya CFE

Nigeria Nigeria

Manager, Investigations, Standard Chartered Bank

Finance / Banking / Insurance

I am the Manager, Investigations, Standard Chartered Bank, Nigeria. I worked with Economic and Financial Crimes Commission (EFCC) between 2005 - 2014 where I held several sensitive possitions amongs which includes: Head of Forensic Accounting Section of Forensic Unit; 2nd In-Command of the Pension Fraud Investigation Team and Team Lead Assets Forfeiture Unit; 2nd In-Command, Counter Terrorism Unit Team 5, Abuja. I am an Associate Member of Certified Fraud Examiners (ACFE) and a member of the Chartered Institute of Taxation of Nigeria (CITN) and also a member of the Certified National Accountants of Nigeria (ANAN). I am an expert in i2 Analyst Notebook, Excel, Access, Word and Power Poi...