Chinazor Lauryn Maduakor Email & Phone Number

Cardiff, GB

• Research and prepare Customer Due Diligence (CDD), gather and analyse customer data, document findings, and report red flags during onboarding to ensure compliance with regulatory requirements.
• Provide necessary documentation for internal and external AML audits, general compliance support, and assist with firmwide AML and compliance training, leading to a 12% increase in audit ratings.
• Execute trend analysis of quality review results to identify patterns and assess compliance performance, pinpointing recurring issues and improving processes to ensure adherence to AML standards.
• Update security protocols, conduct audits, and monitor access to prevent unauthorised access, ensuring the confidentiality of customer data in line with GDPR and reducing data breaches by 15%.

• Instituted processes to ensure compliance with regulations for employee relations and financial services, focusing on consumer quality requirements, resulting in an 11% increase in customer satisfaction.
• Conducted regular audits, reviewed policies and procedures, monitored regulation changes, implemented necessary updates and provided training to staff to maintain adherence to legal requirements.
• Collaborated with legal counsel and stakeholders to analyse supplier and vendor contracts, negotiate favourable terms, and ensure agreements aligned with company policies and regulatory standards.
• Identified potential compliance risks, analysed their impact, and evaluated control measures, prioritising risks based on severity and developing mitigation strategies that reduced compliance incidents by 17%.
• Stayed up-to-date with changes in regulatory requirements, collaborating with business units to provide guidance on regulatory matters and ensure processes complied with industry best practices.

• Conducted comprehensive audits that detected and resolved compliance gaps in client companies' operations, resulting in a 10% improvement in regulatory compliance ratings and a 5% reduction in legal risks.
• Developed and implemented effective compliance programs that ensured strict compliance to laws and regulatory standards and prevented sanctions, decreasing violation incidents by 20%.
• Collaborated with legal teams to analyse and update policies following the latest industry best practices, achieving a 8% increase in procedural efficiency and a 15% drop in non-compliance cases.
• Examined tenancy agreement clauses for fairness, accuracy, and completeness, identifying potential risks and verifying tenant and landlord obligations to mitigate legal exposure and safeguard interests.
• Assessed regulatory changes, organisational updates, and emerging risks as part of the annual compliance policy reviews to identify gaps, update procedures, and communicate changes.

• Conducted regular training sessions for customer-facing staff on compliance-related topics, including anti-discrimination laws, harassment policies, and health and safety protocols to ensure compliance.
• Performed regular audits and inspections to identify potential compliance issues and implement corrective actions to address non-compliance, resulting in a 13% decrease in regulatory sanctions and fines.
• Reviewed and approved contracts with vendors, suppliers, and other third parties to ensure they meet legal requirements and protect the hotel's interests, ensuring accurate documentation for audit purposes.
• Investigated and managed incidents of non-compliance, including guest complaints and regulatory inquiries, ensuring appropriate resolution and resulting in a 14% boost in customer satisfaction levels.

Master Of Laws - Llm, Law

Bl, Law

Bachelor Of Laws - Llb, Law