Looking for a job

Oseto Okpere

@osetookpere

Message

I'm supporting AML compliance and transaction reporting at AIICO Insurance PLC.

Nigeria

Message

What I'm looking for

I'm looking for opportunities in legal, compliance, AML, or corporate governance where I can support regulatory reporting, transaction monitoring, documentation, and operational controls.

I'm supporting AML compliance at AIICO Insurance PLC, filing STRs and FTRs through goAML, monitoring transactions, and maintaining monthly records of approved transactions.

I've also handled trade-finance compliance and international transaction documentation at Euro Exim Bank, while building legal research and records-management experience at Awokoya, Awokoya & Co.

Experience

Work history, roles, and key accomplishments

Current

Legal and Compliance Intern

Current

AIICO Insurance PLC

Jan 2026 - Present (8 months)

Filing STRs and FTRs using goAML, ensuring timely regulatory compliance. Compiling and maintaining monthly transaction records and monitoring transactions in line with AML policies.

GoAML Regulatory Compliance AML Transaction Monitoring Record keeping

Extern

Awokoya, Awokoya & Co.

Jan 2024 - Dec 2024 (11 months)

Observed judicial proceedings and assisted with administrative tasks. Reviewed case files and maintained legal records in compliance with regulatory and confidentiality standards.

Legal Research Administrative Support Confidentiality

Freelance Trade Finance Officer

Euro Exim Bank

Jan 2023 - Dec 2024 (1 year 11 months)

Complied with internal controls and policies across operational and trade finance activities. Managed compliance and documentation for international transactions.

Trade Finance Compliance Documentation Banking Operations

Trainee

Dynacord Technologies

Jan 2014 - Dec 2014 (11 months)

Learned information technology related materials, processes, and programs. Shadowed senior team members and assisted in database entry, management, backup, and retrieval.

IT Database Management Data Entry