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:
- MOU for the installation of a 7.5 MVA 33/11 KV Transformer at Dogondaji Town, Sokoto state, Nigeria.
- 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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