ogbonda chikanunmezi

As a Compliance Analyst, I conduct regular account reviews and transaction monitoring to identify financial crime patterns. I prepare suspicious activity reports (SARs), perform audits, and assist in developing compliance policies. My role involves conducting risk assessments and leading internal investigations into compliance breaches.

In my role as a Legal Assistant, I ensured compliance with data privacy and employment laws, conducted legal research, and supported corporate governance activities. My work involved ensuring the startup adhered to relevant regulations.

As a Legal Associate, I advised clients on employment disputes, drafted contracts, and litigated various matters including corporate and land cases. My responsibilities included providing legal opinions and representing clients in court.

As a Legal Extern, I drafted motions and affidavits for court proceedings and conducted legal research on enforcement of court judgments. I also assisted in client interviews, gaining practical legal experience.

During my externship at the Enugu State High Court, I observed court procedures, conducted legal research, and prepared queries on court processes. This experience enhanced my understanding of judicial operations.

Grade: 2nd Class Upper

Completed the Barrister at Law (BL) program with a focus on legal practice and advocacy, achieving a 2nd Class Upper classification.

Grade: GPA: 3.48

Earned a Bachelor of Laws (LL.B) degree with a GPA of 3.48, focusing on various aspects of law including corporate, land, and employment law.