tia simba
@tiasimba
I verify financial evidence and build compliance-ready case files for UK immigration and business clients.
NigeriaWhat I'm looking for
At HelloDigitelle LTD, I manage end-to-end UK immigration, education pathway, and business compliance case files, verifying financial documentation, identity evidence, and transaction histories before submission to UK authorities.
I review bank statements for irregular transfers, third-party payments, and unexplained deposits, then build structured compliance trackers and request supporting evidence using a risk-based approach. Previously, at M.E. Esonanjor and Company, I supported civil litigation and contract matters through legal research, drafting, audit-ready documentation, and procedural coordination.
I'm building on my legal background with AML, KYC, suspicious transaction reporting, GRC, data protection, ISO/IEC 27001 auditing, cybersecurity, and blockchain training. I bring discretion and practical experience handling sensitive personal and financial information in deadline-driven environments.
Experience
Work history, roles, and key accomplishments
Case Operations & Revenue Manager
HelloDigitelle LTD
May 2026 - Present (3 months)
Manage end-to-end case files for UK immigration, education pathway, and business compliance clients, verifying financial documentation and identity evidence. Conduct detailed reviews of bank statements and transaction records to identify discrepancies, and build structured case files and compliance trackers.
Legal Associate
M.E. Esonanjor and Company
Mar 2025 - Apr 2026 (1 year 1 month)
Supported solicitors with legal research, drafting, and case file preparation across civil litigation and contract review. Managed administrative and compliance-adjacent functions, and led the creation and management of the firm's website and brand identity, increasing online visibility by 15%.
Legal Extern
Lords and Temple
Jan 2024 - Dec 2024 (11 months)
Conducted extensive legal research to support active case preparation and strategy. Collaborated with attorneys to draft legal documents and assisted in the evaluation of case files and supporting documentation.
Education
Degrees, certifications, and relevant coursework
Nigerian Law School
Barrister at Law, Law
Completed the Barrister at Law program at the Nigerian Law School, Lagos Campus.
University of Lagos
Bachelor of Laws, Law
2017 - 2023
Earned a Bachelor of Laws degree from the Faculty of Law, University of Lagos.
Tech stack
Software and tools used professionally
Availability
Location
NigeriaAuthorized to work in
Job categories
Skills
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