Hire the Best Anti-Money Laundering (AML) Analysts
in Nigeria

I am a seasoned legal professional with a comprehensive background in regulatory compliance, cryptocurrency, data privacy and mergers and acquisitions. In my current role, I work with the compliance team and lead the in navigating cryptocurrency regulations across jurisdictions, including travel rule, registration, AML/CFT policies, and I have evaluated regulatory landscapes in the EU, UK, Canada, Ireland, USA, Switzerland, Kenya, Dubai, Nigeria, Bahamas, Ireland, Signapore, and Ghana. Notably, I contributed to the development of a globally coordinated approach for managing communications with regulators during my internship at Herbert Smith Freehills. With a strong foundation in Mergers and Acquisitions, I have honed my skills through virtual internships at renowned law firms such as Herbert Smith Freehills, Allen & Overy, and Gateley PLC. These experiences involved drafting key documents letters of intent, non-disclosure agreement, bankability report, reviewing key documents, and providing legal advice on share purchase agreements and Intellectual Property. My stint as a Crypto Regulatory Analyst at Cryptologic further deepened my understanding of crypto compliance and global regulatory frameworks. I conducted extensive research on regulatory requirements, transfer of funds regulations, and the impact of AML directives. Additionally, I stayed abreast of the latest developments in cryptocurrency across various countries. In terms of certifications, I hold credentials in Regulatory Compliance, GDPR, Fintech Law and Policy, and Privacy Fundamentals, among others. My educational background includes a Bachelor of Laws (LLB) from the University of Nigeria, where I maintained a CGPA of 4.31/5.0. Furthermore, my commitment to staying at the forefront of industry changes is evident in my publications on Medium, addressing topics such as Markets in Crypto-Assets Regulation, Money Laundering Regulations in Europe, summaries of virtual asset regulations in Dubai and more. Overall, I bring a wealth of experience, a strong educational foundation, and a proactive approach to navigating the complex landscape of legal and regulatory challenges in the cryptocurrency and M&A domains.

Subject Matter Expert (SME) in AML/CFT and GRC recognized by European RegTech founders. I bring Tier-1 Banking rigor (Stanbic IBTC) to protect your institution from costly regulatory fines. My expertise lies in bridging the gap between high-level regulatory requirements (FATF, CBN, NFIU) and practical, efficient banking operations. I specialize in: GRC Orchestration: Reducing 'Data Tax' by streamlining fragmented compliance workflows. Human-in-the-Loop Vetting: Enhancing eKYC through strategic human oversight to combat AI-driven fraud. ISO 20022 Transition: Navigating the shift to structured payment data for seamless cross-border compliance. Whether you are a FinTech founder building a new tool or an established institution looking to exit a Grey List, I provide the 'boots-on-the-ground' insights and strategic rigor needed to protect your license and your reputation. My focus is de-risking financial operations for FinTechs, startups, and institutions by providing FATF-compliant AML/KYC policies and bulletproof audit documentation. My Core Expertise (Solving Client Pain): AML/KYC Program Development: Creating and auditing policies, procedures, and internal controls for Audit Readiness and global compliance. Transaction Monitoring (TM): Practical experience in setting alert thresholds, investigating suspicious activity, and drafting SARs (Suspicious Activity Reports). RegTech Content & Documentation: Translating complex regulatory requirements into clear, precise content (White Papers, SOPs, B2B Copy) that minimizes legal exposure. Enhanced Due Diligence (EDD): Conducting high-risk client reviews and setting up robust CDD/EDD workflows. My goal is simple: to leverage my daily experience in a regulated environment to save your business from costly fines and operational risk. I am available for part-time contract work and urgent fixed-price reviews. Let's discuss your specific compliance headache today.

When the workflow becomes too busy and overwhelming, this is where I step in, making everything run smoothly, accurately, and efficiently. I help busy CEOs, founders, and professionals in financial services and beyond stay organised, stress-free, and in control, while keeping customers happy, compliant, and loyal. 💡 With 3+ years of experience spanning admin support, customer success, and financial compliance, I bring a rare combination of operational efficiency and regulatory awareness to every engagement. My goal is to reduce churn, boost retention, ensure KYC/AML accuracy, and give you back your time ⏳ while building systems that make business growth easy 🌱. ✨ What I Do Best: 📥 Inbox & Email Management 📅 Calendar Scheduling 📄 PDF Conversion & Editing 🎧 Customer Service & Support 🔍 KYC Verification & Customer Due Diligence (CDD) 🛡️ AML Monitoring & Compliance Support 📊 Spreadsheet Maintenance & Database Management 💻 MS Office Suite & Google Workspace 📑 CRM Updates & Data Accuracy (HubSpot, Salesforce, Zendesk, Intercom, Freshdesk) 🗂️ Project Coordination & Task Management 💬 Customer Support via Email, Chat & Social Media 🚀 Customer Onboarding & Retention Strategies 🔄 CRM Automation & Workflow Optimisation 💭 Whether your to-do list feels endless, your compliance checks are piling up, or your customers feel neglected, that's where I step in to: ✔️ Verify customer identities and flag suspicious activity with precision ✔️ Reduce churn & increase retention with proactive support ✔️ Automate CRM workflows for consistent, timely follow-ups ✔️ Ensure your operations stay compliant without slowing down growth ✔️ Free up your time so you can focus on big-picture goals 🚀 💖 Let's build systems that work for you, not against you! Whether it's long-term, short-term, hourly, or fixed, I will go above and beyond to deliver the right results. Let's connect and talk about how I can help you run smoother, smarter, and fully compliant operations. 💼✨

I am a dynamic and self-driven Legal and Compliance Professional with over 9 years of experience supporting organisations across corporate, commercial, and regulatory environments. I specialise in regulatory compliance, AML/CFT, contract drafting, due diligence, governance, policy development, and stakeholder engagement for clients in diverse industries. Certified in Compliance (AICA) and Cybersecurity (ISC²), I provide professional support in AML/CFT reviews, compliance monitoring, policy and procedure drafting, corporate governance documentation, regulatory submissions, and risk-based advisory services. I also deliver clear, practical, and business-focused legal support tailored to clients operating in both local and international markets. My approach combines strong analytical skills, legal expertise, and a commitment to accuracy, confidentiality, and timely delivery. I ensure that every client receives dependable, efficient, and value-driven solutions that meet global professional standards.