Alex AbangEbu

Reviewed corporate policies, transactions, and client engagements to ensure compliance with applicable laws, including AML regulations. Drafted compliance procedures and manuals, reinforcing organizational adherence to regulatory and industry standards.

Supported investigations into complex financial crimes, including money laundering and terrorism financing, in compliance with relevant acts. Conducted coordinated financial intelligence gathering through analysis of various transaction reports.

Supported litigation and advisory work on matters involving compliance breaches and regulatory infractions. Resolved compliance-related legal issues and implemented corrective measures to mitigate risk.

Gained practical legal experience in a professional setting. Assisted with various legal tasks and observed court proceedings.

Conducted legal research and analysis to support commercial litigation, particularly in cases involving financial regulations and institutional compliance. Interpreted and applied Central Bank of Nigeria regulations in relation to financial sector obligations.

Observed court proceedings and gained insight into the judicial process. Assisted with administrative tasks within the court system.

Provided legal internship support and assisted as a research assistant. Contributed to legal research and documentation.

Completed a rigorous program focused on legal practice and professional ethics. Acquired the necessary qualifications to be called to the Nigerian Bar.

Studied foundational legal principles and various aspects of Nigerian law. Developed strong analytical and research skills essential for legal practice.