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Moyinoluwa Osinowo

Moyinoluwa Osinowo

Retail Planning and Compliance Officer
Sunderland, Sunderland

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About Moyinoluwa Osinowo:

A legal practitioner who has over the years become a highly driven risk management professional with built-up experience in communications. Highly skilled in analysing risk and implementing policies to meet organisational and regulatory compliance standards.   

A Compliance Officer with over 2 years’ experience in monitoring regulatory changes, avoiding breaches of laws and minimising risks in the financial institution.   

Experience

January 2020- June 2022                       Union Bank of Nigeria   

(Retail Planning and Compliance Officer)  

  

Outline 

Working with the KYC team with a primary focus on the review of client transactions and documents in line with the AML and KYC regulatory requirements. 

 

Key Responsibilities 

  • Analysed client data and documentation to determine a client risk profile under KYC procedures and prepare subsequent recommendations for the Relationship managers.
  • Worked with colleagues and other departments, to ensure compliance with AML standards and regulatory requirements and monitored changes in regulations.
  • Dealt with legal compliance regulatory, delivered legal advice when required and drafted, reviewed and negotiated contracts.
  • Reviewed promotions and promotional materials to ensure alignment with regulatory rules and bodies.
  • Trained and created awareness to staff on the compliance procedures and laws (Internal and external rules). 
  • Conducted due diligence on flagged accounts of customers. 
  • General administrative duties- Organised meetings, took minutes, responded to enquiries, conducted surveys, and trained staff. 

 

Career Summary 

 

October 2019-December 2019              Tokunbo Osinowo & Co Legal Practitioners  

                                                              (Legal Officer)  

Key Responsibilities     

•     Preparation of various legal agreements, research, providing legal opinions and advisory services. Examples of such transactions include but not limited to:     

  1. MOU for the installation of a 7.5 MVA 33/11 KV Transformer at Dogondaji Town, Sokoto state, Nigeria.   
  2. Deed of Assignment with respect to a land in Ogun state, Nigeria.             
  • Appearance in Court and representation of Clients in Court Sessions and Mediation Sessions.     
  • Negotiation of contractual terms in accordance with legal and regulatory requirements and company policies.       

 

Career Summary 

 

December 2018-October 2019              Pentagon Partners Legal Practitioners  

                                                              (Legal Officer)  

Key Responsibilities 

  • Drafted Court processes, legal documents and Letters on behalf of clients- Aided in the recovery of owed balances from a previous employee.   
  • Monitoring of clients’ compliance with the rules in CAMA when setting up businesses.             
  • Support to the secretary of the Capital Market Solicitors of Nigeria in relation to preparation for Annual General Meetings and Board Meetings.  
  • Conducted due diligence on prospective partners of clients.      

  

Career Summary 

 

May- July 2018                                      Legal House Solicitors  

                                                              (Legal Extern)  

Key Responsibilities 

  • Drafted several letters and other legal documents on behalf of Clients subject to the perusal of my field supervisor.               
  • Performed research on cases and conducted Searches in Land Registry         

  

Education

  • B.L(Hons) Law- (Second class division)- Nigerian Law School-             2018   
  • LL. B (Hons) Law- (Second class upper division)- University of Lagos- 2017 
  • DIPLOMA Law- (Second class upper division)- University of Lagos-     2012     

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