Compliance Manager
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A qualified Legal Practitioner with keen interest in Compliance and Risk management. Experienced in transaction monitoring and analyzing transaction trends to spot suspicious transactions and prevent fraud. I have good knowledge of applicable laws and regulatory guidelines as regards Money laundering/Terrorist financing and Cryptocurrency.
Manager with documented success in developing policies, leading training programs and managing reporting to achieve compliance. Methodical with exceptional presentation and communication skills. Strong background working with federal and state regulations. A fast learner with passion to deliver outstanding results.
I have worked as a legal practitioner in Akinwunmi and Busari LP before specialising in compliance. I worked as a compliance specialist in two of the biggest financial institutions in Africa, UBA and Zenith Bank . I am currently a Compliance Manager in Palmpay
I have a degree in law from the University of Lagos and i have obtained my BL in the Nigerian Law school Enugu
