Tolulope Awosusi

Experienced Compliance and Sanctions Analyst with over 2 years in KYC, AML, and sanctions compliance. Skilled in conducting sanctions screening, enhancing compliance systems, and advising on global sanctions regimes. Adept at identifying suspicious activities, mitigating risks, and ensuring regulatory adherence while delivering clear, data-driven insights to senior management. Eager to apply my expertise in sanctions compliance to strengthen regulatory adherence and drive the continued success of your organisation.

Over the past year as a Compliance Analyst at RKY Consulting Services Ltd, I have focused on enhancing regulatory compliance and mitigating financial crime risks through transaction monitoring, sanctions screening, and improving AML processes. Additionally, I contributed to fostering a culture of compliance by supporting the development of training frameworks. Prior to this, I worked as a Compliance Analyst at a law firm, where I developed a strong foundation in regulatory adherence and risk management, gaining valuable experience in navigating complex compliance frameworks.

I hold an LL.M in International Business Law (First Class Honours) from the University of Salford, UK, a B.L from the Nigerian Law School (First Class Honours), and an LL.B in Law from the University of Ilorin, providing a strong foundation in legal principles and international business law.