Victor Adenekan

I am a dedicated compliance analyst with a strong foundation in corporate law and a proven track record of leveraging legal and financial expertise to drive robust regulatory compliance. My experience spans across various organizations where I have successfully mitigated risks, crafted comprehensive frameworks for data protection, and enhanced information security to safeguard organizational integrity.

At LemFi, I conducted over 30 detailed case investigations to resolve complex financial crime issues, ensuring compliance with regulatory requirements. My proactive approach in performing sanctions screening for over 1,500 transactions has significantly enhanced operational security. I have also collaborated with cross-functional teams to improve fraud detection processes, contributing to the prevention of fraudulent transactions and the development of internal controls that strengthen resilience against financial crimes.

Throughout my career, I have engaged with clients, regulators, and partners to ensure compliance with regulatory requirements, conducted due diligence on investment opportunities, and provided training on compliance-related topics. My commitment to continuous improvement is evident in my ability to assess and mitigate compliance risks, resulting in measurable reductions in potential risks and enhanced compliance frameworks.