Damilola Ogunleye.
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Damilola Ogunleye. Email & Phone Number

Compliance Manager at Bolder Group
Location: British Virgin Islands, Virgin Islands, Virgin Islands, British 7 work roles 4 schools
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Current company
Role
Compliance Manager
Location
British Virgin Islands, Virgin Islands, Virgin Islands, British

Who is Damilola Ogunleye.? Overview

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Quick answer

Damilola Ogunleye. is listed as Compliance Manager at Bolder Group, based in British Virgin Islands, Virgin Islands, Virgin Islands, British. AeroLeads shows a matched LinkedIn profile for Damilola Ogunleye..

Damilola Ogunleye. previously worked as Assistant Manager Compliance at Bolder Group and Assistant Compliance Manager at Ams Financial Group. Damilola Ogunleye. holds Master’S Degree, International Business/Trade/Commerce, Ll.M. from University Of Westminster.

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Email format at Bolder Group

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Bolder Group

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Profile bio

About Damilola Ogunleye.

Competent, analytical, and experienced Compliance Officer with 10 years experience covering the legal and financial aspects of governance and risk, with strong background in document review, commercial law, compliance, international law and corporate governance. Master of Laws in International Commercial Law (LLM) with comprehensive working knowledge of various legal, administrative, and clerical functions. Detail-oriented and keen in preparing legal documents, including pleadings, contracts, closings and affidavits with high degree of precision. Consistently commended by superiors, clients and staff for excellent job performance and timely completion of all assignments.

Listed skills include Violation Detection And Reporting, Best Practices Integration, Legal Consulting, Litigation, and 33 others.

Current workplace

Damilola Ogunleye.'s current company

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Bolder Group
Bolder Group
Compliance Manager
British Virgin Islands
AeroLeads page
7 roles

Damilola Ogunleye. work experience

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Compliance Manager

Current

BVI

Jan 2023 - Present

Assistant Manager Compliance

Caribbean

Oct 2021 - Feb 2023

Assistant Compliance Manager

Virgin Islands (British)

Regulatory/Legal/Financial

Sep 2019 - Feb 2023

Compliance Officer

Ealing Council (London Borough Of Ealing)

London, United Kingdom

  • Formulate and implement council procedures on fire safety, emergency evacuation, gas leak, electrical faults, security threats procedures and PEEP (personal emergency evacuation plan).
  • Collaborate with private and voluntary sector organisations, corporate counsels, contractors and other local authorities to monitor enforcement of standards and regulations.
  • Maintain comprehensive records detailing attendance register, and the verification of permits to work on site, and other pertinent data.
  • Monitor and report performance and quality issues subject to building control such as the review of asbestos (ACM) asbestos containing material Chrysotile, Legionella control and COSHH.
  • Prepare compliance audit data by compiling and analysing internal and external information, including evidence of compliance with legislation.
  • Review lone working procedures, and support catalyst housing group, shared ownership, employment support allowance, job seekers allowance and the department of works and pensions.
Sep 2012 - Jul 2019

Document Analyst

London, United Kingdom

  • Supervised data entry officer writing and editing items to ensure timely execution of data writing, editing, review and approval.
  • Reviewed framework agreements, completed Pre-Questionnaire Qualification Tenders and Invitation to Tenders.
  • Prepared ad hoc data requests and special research project.
  • Maintained file and upkeep of all employment documentation within company policy and legal compliance guidelines
  • Partnered with Compliance to ensure appropriate documentation is captured as per AAP requirements and partnering with recruiting team and site HR as necessary to coordinate proper documentation.
  • Established and documented several processes, ensuring streamlined training and consistent quality.
Apr 2012 - Jul 2012

Paralegal

Chartwell And Sadler Solicitors

London, United Kingdom

  • Provided legal, trial and administrative support for team of 6 lawyers within busy Crime, Immigration, Conveyance and Company law practice. Manage paralegal activities as well as office/HR functions such as scheduling.
  • Coordinated multifaceted office functions encompassing court calendar management, retainment of court reporters, and scheduling of conference rooms for deposition proceedings.
  • Ensured open lines of communication and satisfaction of deadlines through execution of dated correspondence.
  • Performed computerised and law library research to obtain and gather case-relevant data and materials.
  • Assisted attorneys in the timely drafting and filing of legal documents and correspondence supporting case preparation for court appearances, hearings, depositions, trials and meetings including successful acquittal of.
  • Researched and answered customer complaints, affidavits, court subpoenas, and interrogatories.
Sep 2008 - Jul 2012
4 education records

Damilola Ogunleye. education

FAQ

Frequently asked questions about Damilola Ogunleye.

Quick answers generated from the profile data available on this page.

What company does Damilola Ogunleye. work for?

Damilola Ogunleye. works for Bolder Group.

What is Damilola Ogunleye.'s role at Bolder Group?

Damilola Ogunleye. is listed as Compliance Manager at Bolder Group.

Where is Damilola Ogunleye. based?

Damilola Ogunleye. is based in British Virgin Islands, Virgin Islands, Virgin Islands, British while working with Bolder Group.

What companies has Damilola Ogunleye. worked for?

Damilola Ogunleye. has worked for Bolder Group, Ams Financial Group, Ealing Council (London Borough Of Ealing), Tempest Resourcing Ltd, and Chartwell And Sadler Solicitors.

How can I contact Damilola Ogunleye.?

You can use AeroLeads to view verified contact signals for Damilola Ogunleye. at Bolder Group, including work email, phone, and LinkedIn data when available.

What schools did Damilola Ogunleye. attend?

Damilola Ogunleye. holds Master’S Degree, International Business/Trade/Commerce, Ll.M. from University Of Westminster.

What skills is Damilola Ogunleye. known for?

Damilola Ogunleye. is listed with skills including Violation Detection And Reporting, Best Practices Integration, Legal Consulting, Litigation, Powerpoint, Public Speaking, Corporate Guidance, and Legal Documents Preparation.

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