Chucks Obi Email & Phone Number

Amsterdam, NH, NL

Amsterdam Area

Dedicated compliance officer for the real estate and Escrow and Payment services team and member of the knowledge management committee Duties includeConducting compliance assessments for high-risk clients in various industries, including the financial sector, oil and gas, renewable energy and power sectorPreparing detailed compliance reports for.

Amsterdam, North Holland, Netherlands

• Supporting, advising, and management of relevant compliance issues raised by the operations team and the first line of the defence team
• Identification of compliance obligations based on relevant changes to the law and application of those obligations to clients in high-risk industries and jurisdictions
• Provision of detailed Compliance assessments before the acceptance of high-risk clients
• Performing enhanced due diligence and risk analysis on complex structures in high-risk industries and jurisdictions and preparation of detailed compliance reports in preparation for onboarding and maintenance of.
• Consideration of opportunities and risks in order to achieve compliant solutions that are business aware;
• Ensuring Clients to be onboarded were compliant with Privacy laws, anti-money laundering policies, and sanctions and conducting detailed due diligence on Clients, and preparing detailed reports on the Clients

Amsterdam, North Holland, Netherlands

• Screening Merchants to ensure they were within the risk appetite of the Company
• Ensuring Merchants to be onboarded were compliant with Privacy laws, and anti-money laundering policies, and conducting anti-money laundering due diligence on merchants
• Reviewing the Know your Customer (KYC) Information of the merchants being screened
• Preparing a screening report upon the conclusion of the screening
• Liaising with merchants and their customers for proficient representation of the Company’s interest
• Participation in projects to improve company processes and make processes more efficient

Nigeria

• Providing practical advice to clients on issues relating to regulatory and compliance issues, business development issues, tax issues, intellectual property issues, pivoting, technology innovation, content regulation.
• Supporting, advising and management of relevant compliance issues raised by the Clients
• Building internal regulatory and compliance procedures for clients
• Structuring complex loan agreements and building complex operational structures for clients
• Offering bespoke company secretarial services to corporate clients; national and international, and ensuring compliance with legal, regulatory, and privacy frameworks
• Liaising and negotiating with counsel in other jurisdictions, in-house counsel, opposition counsel regulators on matters of regulation and compliance, and privacy law

Lagos, Nigeria

I conducted extensive and valuable research on the applicability of the Asset Management Corporation Establishment Act 2010 to foreign corporations which were then used to formulate arguments in several matters the Firm handled

University Of Lagos

I was a member of a three-man team that prepared the topic and facilitated the committee session for the delegates present. It was time-consuming yet extremely fulfilling work. the job involved working on a team; research on international topics with a focus on the various positions of the countries represented; public speaking and having to moderate the.

Lagos, Nigeria

I conducted valuable and extensive legal research in cases bordering on property law, administration of estate, insolvency and criminal litigation.

Master Of Laws - Llm, Law And Technology

Bachelor Of Laws - Llb, Law

Bachelor Of Laws (Ll.B.), Law

Activities and Societies: Justice Oputa chambers, The Mooting Society, the Tax Club, The Oil and Gas BarDeputy senate president faculty of.

High School Diploma

Activities and Societies: Chess Club, Drama Club