JENEBA MARIAMA KONNEH
Artificial intelligence officer
Allen,Freetown
Summary
Versatile, performance-driven, and goal-oriented Intelligence, Investigative, and Analysis Professional with three years of experience in the field of Financial Intelligence Analysis, Investigations, and Intelligence Operations. I am a good communicator, with an eye for detail, and can work in a team with little or no supervision. Energetic and reliable professional with strong problem-solving abilities and excellent communication skills. Possesses solid understanding of regulatory compliance and report writing, coupled with proficiency in data management and analysis. Dedicated to leveraging these skills to contribute to organizational success and ensure efficient operations.
Overview
4
4
years of professional experience
Work History
Officer, Intelligence
Financial Intelligence, Sierra Leone
07.2020 - Current
- Division
- Roles and responsibilities
- Managed cases Assigned to my portfolio
- Prepare Work Plan for Assigned cases
- Investigations and intelligence gathering
- Prepare written reports after investigations/ Analysis
- Receiving, assessing, and processing information that is disseminated to Competent Authorities
- Analyze information that helps to mitigate and neutralize threats.
Education
TT II GG AA TT II OO NN SS PP RR OO FF EE SS SS II OO NN AA LL - undefined
TT EE LL
MASTER OF BUSINESS ADMINISTRATION (FINANCE) - undefined
NJALA UNIVERSITY
BSC. - BUSINESS ADMINISTRATION
INSTITUTE OF PUBLIC ADMINISTRATION AND MANAGEMENT (USL)
Skills
- INVESTIGATIONS INTELLIGENCE GATHERING /DEVELOPMENT
- ANALYSIS OF INTELLIGENCE DATA INTELLIGENCE REPORTING
- ANALYSIS OF FINANCIAL RECORDS CASE MANAGEMENT
- INTERVIEWING SKILLS Data Analysis
- Systems and Internal Controls
- Strategic Planning
- Report Preparation
- Budgeting and finance
- Community Relations
- Reporting and documentation
- Evidence collection
- Attention to Detail
- Organizational Skills
- Multitasking Abilities
- Problem-Solving
- Decision-Making
- Time Management
- Written Communication
- Analytical Thinking
- Conflict Resolution
- Task Prioritization
- Program Evaluation
- Process Analysis
- Business Analysis
- Project Management
- Forecasting
- Business Development
- Financial Analysis
- Analytical Skills
- Business Intelligence
Affiliations
Online personal development training
from ECOFEL with certificates in:
1.Introduction to Strategic Analysis
2. Professional Money Laundering
3. External FIU-Communication
4. Introduction to virtual assets
5. Ransomware
6. Mentoring
JENEBA MARIAMA KONNEH
1 Atomic Pen Drive, Allen Town
(+232) 79139626
jenebakonneh22@icloud.com
Timeline
Officer, Intelligence
Financial Intelligence, Sierra Leone
07.2020 - Current
TT II GG AA TT II OO NN SS PP RR OO FF EE SS SS II OO NN AA LL - undefined
TT EE LL
MASTER OF BUSINESS ADMINISTRATION (FINANCE) - undefined
NJALA UNIVERSITY
BSC. - BUSINESS ADMINISTRATION
INSTITUTE OF PUBLIC ADMINISTRATION AND MANAGEMENT (USL)
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