Nafisat Mustapha
Nafisat Mustapha

Fintech Customer Experience and Risk Operations Specialist

Actively looking · Member since 2 Oct 2026
Location
Lagos, Nigeria
Desired salary
Unspecified
Work preference
Remote Only
Experience level
Mid

About

Professional summary

I am a fintech and customer operations professional with over five years of cumulative experience in customer service, digital financial services, risk operations, and administrative support.

I support customers with account, payment, and transaction-related enquiries while maintaining a strong focus on clear communication, timely resolution, and customer satisfaction.

I have experience applying KYC and customer verification procedures, reviewing transaction activity, identifying potentially fraudulent behaviour, and escalating cases in accordance with internal policies.

I am skilled in fraud investigation support, transaction monitoring, case documentation, complaint resolution, customer data management, and compliance-oriented operations.

I work effectively in fast-paced and remote environments, using CRM platforms, spreadsheets, and digital databases to maintain accurate records, generate reports, and collaborate with cross-functional teams.

Skills

21 capabilities

Tech stack & tools

Working toolkit

Marketing and Sales Tools

Experience

Career history

Customer Service & Risk Operations PAGA

I support customers across digital financial services, resolving account, payment, and transaction-related enquiries.

I apply KYC and customer verification procedures when reviewing customer information and account requests. I review customer and transaction activity for unusual behaviour, support fraud investigations and transaction monitoring, document findings, and escalate cases according to internal risk, compliance, and data-handling procedures.

Customer Service Representative Outsource Global Limited

I handle more than 50 customer enquiries daily through Salesforce, email, chat, and phone while maintaining customer satisfaction above 90%.

I reduce repeat contacts through troubleshooting, policy clarification, and first-contact resolution. I log customer interactions and feedback for trend analysis and create Excel reports covering customer concerns, engagement metrics, and recurring issues.

Virtual Data Entry Language Specialist Volga Partners

I verify and maintain multilingual data across digital platforms with a strong focus on accuracy and attention to detail.

I support quality assurance through proofreading, terminology checks, and data consistency reviews. I maintain records in spreadsheets and digital databases while collaborating with remote teams.

Office Administrator / HR Assistant CGQ Solutions Travels and Tours Ltd.

I supported onboarding, recruitment coordination, staff training records, and policy updates.

I maintained accurate documentation and assisted with office compliance and administrative controls.

Public Relations Assistant (NYSC) Standards Organization of Nigeria

I managed internal documentation and media tracking in support of organizational communications activities.

I also assisted with internal communications and the preparation of press materials during my NYSC placement.

Telemarketing Executive Design Synchrony

I conducted outbound calls to engage prospective customers and support lead generation activities.

I maintained CRM records with approximately 95% accuracy and ensured customer information was documented consistently.

Executive Assistant P & Y Travels & P & Y Investments Ltd.

I managed front desk operations, bookings, and client communication, contributing to 98% client satisfaction.

I drafted internal memos, managed calendars, coordinated schedules, and supported administrative activities.

Education

Learning history

Summit University, Offa

B.Sc., Political Science

Second Class Lower Division.

This professional hasn’t added portfolio projects yet.

This professional hasn’t listed any services yet.

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