Oluwabunmi Akapo

Conducted ongoing surveillance of customer transactions and investigated suspicious activities, fraud cases, and customer disputes, ensuring compliance with AML and CTF regulations. Managed real-time fraud alerts and suspicious transaction reports, collaborating with cross-functional teams to prevent and mitigate fraud risks.

Coordinated learning programs, managing schedules, resources, and participant engagement. Ensured effective delivery of training initiatives and tracked program progress.

Led the integration of AML and CFT compliance controls into digital products, aligning with Central Bank of Nigeria regulations. Developed and maintained documentation for IT, legal, and product compliance, reducing audit preparation time by 20%.

Managed business concierge operations, ensuring smooth client interactions and service delivery. Collaborated with various departments to streamline processes and enhance customer satisfaction.

Assisted in managing digital projects from initiation to completion, ensuring timely delivery and adherence to project scope. Supported project teams in task coordination and progress tracking.

Provided legal counsel and support for company operations, ensuring compliance with relevant laws and regulations. Managed legal documentation and assisted in dispute resolution.

Managed corporate secretarial duties, including maintaining statutory records and ensuring compliance with corporate governance requirements. Facilitated board meetings and prepared relevant documentation.

Provided legal assistance and conducted legal research for various cases. Drafted legal documents and supported senior lawyers in court proceedings.

Completed legal education and training to qualify as a barrister. Focused on practical legal skills and professional ethics.

Studied foundational legal principles and various aspects of law. Gained comprehensive knowledge in legal theory and practice.