Yakubu Abubakar Saidu

Yakubu Abubakar Saidu

Expert in Regulatory Compliance, Cryptocurrency and Blockchain Intelligence, Money Laundering, Financial Sextortion, and Cybercrime Generally

Nigeria
English
Fluent
Remote Exp.
1-3 Years
US Overlap
4-6 Hours
Experience
9 yrs
Salary
$55k-$80k

I am an expert in Regulatory Compliance, Cryptocurrency Fraud Investigations, money laundering, Computer Related Fraud, Financial Sextortion and Business Email Compromise. I have over 8 in Law Enforcement, investigating cyber crime both within and across borders in collaboration with International Law Enforcement Agencies like FBI, Royal Canadian Mounted Police and National Crime Agency of Great Britain. I attended several courses on leadership, financial crimes, cryptocurrency and blockchain intelligence, Computer Fraud and Business Email Compromise both within and internationally.

At a glance

Level Senior
Experience 9 years
Education Master's
BSc Public Administration and Masters International Relations and Diplomacy
Compensation $55,000 – $80,000/yr
Looking for
Full-Time Part-Time Contract Freelance
Open to
Video Interview
Paid Trial
Background Check
NDA
Message Yakubu — Coming Soon

Skills

Regulatory Compliance Cryptocurrency Case Management Data analysis Computer Literacy Risk Analysis Fraud detection

Membership Details

Member Since

June 12, 2026

Last Active

13 days ago