Michael Aremu Email and Phone Number
Over the years, I have gained a thorough understanding of legal practices and compliance regulations and have been responsible for developing and implementing compliance programs to ensure compliance with applicable laws and regulations. With extensive experience in providing superior legal counsel for intricate commercial transactions across diverse sectors, I excel in identifying and mitigating risks to safeguard my clients' interests. I have also successfully managed investigations into potential non-compliance issues and have trained employees on compliance policies and procedures.Professional Expertise:Legal Advisory: I offer strategic legal advice tailored to meet the unique needs of businesses, guiding them through intricate legal landscapes with precision and expertise.Regulatory Compliance: My in-depth understanding of regulatory frameworks enables me to ensure businesses operate within the bounds of the law, mitigating compliance risks effectively.Corporate Governance: I specialize in implementing robust corporate governance structures, fostering ethical practices and ensuring transparency within organizations.Risk Management: Identifying and mitigating risks is at the core of my approach, enabling clients to navigate their transactions with confidence and security.Project Management: My skills in project management ensure the seamless execution of legal initiatives, meeting deadlines and exceeding expectations.Professional Attributes:In addition to my technical skills, I am a highly motivated and organized individual with excellent communication and leadership abilities. I am characterized by my proactive approach, attention to detail, and analytical skill. These attributes, combined with my excellent communication and analytical skills, equip me to thrive in any organizational setting.Career Development and Collaboration:I am passionate about continuous career development and welcome opportunities for collaboration and growth. My dedication to staying at the forefront of Legal and Compliance developments ensures that I deliver cutting-edge solutions to my clients.Interests:Outside the professional sphere, I enjoy playing chess, football, and exploring the world of video games.
Credit Direct Limited
View- Website:
- creditdirect.ng
- Employees:
- 828
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Legal And Compliance OfficerCredit Direct LimitedNigeria -
Legal & Compliance OfficerCoronation Securities Dec 2021 - PresentLagos State, NigeriaI work with the Legal and Compliance Department and as a Legal and Compliance Officer Lead, I am responsible for the following: 1. Regulatory Compliance: Ensures strict adherence to relevant laws and regulations across all departments, mitigating potential risks and ensuring full compliance.2. Policy Development and Implementation: Lead the development and implementation of policies across all business units, ensuring alignment with changing landscape and business requirement.3. Partnership Compliance: Oversee compliance aspects in strategic partnerships and projects, ensuring they support the Company's growth within legal parameters.4. Legal Reporting and Documentation: Collaborate with various teams to develop and maintain robust reporting processes that align with legal and regulatory requirements.5. Training and Awareness Programs: Conduct training programs to ensure the organization is well-informed and aligned with legal and regulatory requirements.6. Legal Advisory: Offer legal guidance and support in contract reviews, negotiations, and other legal matters essential to the business.7. Risk Assessment and Mitigation: Identify potential areas of risk and strategize effective mitigation measures.8. Regulatory Reporting: Ensure timely rendering of statutory returns to all Regulators.9. Compliance Testing: Identify potential areas of compliance vulnerability and risk and develop corrective action plans for resolution of problematic issues, while also providing general guidance on resolving similar future concerns;10. Company Secretariat: Coordinate all company secretarial matters including filing of returns, corporate governance, organizing board and board committee meetings. -
Legal AssociateAjunwa & Co Legal Practitioners Jan 2021 - Dec 2021Abuja, Federal Capital Territory, NigeriaAs a Legal Associate here, I was responsible for the following:i) Conducted legal research on diverse areas of law and recondite issues;ii) Drafted several court processes and filed them before superior courts of record and settlement meetings;iii) Drafted and reviewed commercial agreements;iv) Represented several clients before superior courts of record; v) Participated in Asset Tracing and Debt Recovery Matters;vi) Conducted Land Searches and Registration of Title Documents;vii) Rendered regulatory and compliance advisory to clients in diverse sectors; andviii) Attended client meetings.
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Associate TraineeMiyettilaw Feb 2020 - Dec 2020Abuja, Federal Capital Territory, NigeriaAs an Associate Trainee, I was responsible for the following: i) Conducted legal research in diverse areas of law;ii) Drafted and reviewed diverse commercial agreements;iii) Represented clients before superior courts of record;iv) Carried out regulatory compliance in diverse areas of law; and v) Performed Administrative Functions related to the practice of Law -
Legal InternOlujinmi & Akeredolu (San) Aug 2018 - Oct 2018Oyo State, NigeriaAs a Graduate Intern, I executed the following tasks:i) Carried out legal research on diverse areas of law;ii) Assisted lawyers in filing court processes before superior courts of record; and iii) Assisted lawyers in drafting letters, agreements, and legal documents.
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Legal InternFunmi Roberts And Co. Jul 2018 - Aug 2018Oyo State, NigeriaAs a Graduate Intern, I executed the following tasks:i) Carried out legal research on diverse areas of law;ii) Assisted lawyers in filing court processes before superior courts of record; and iii) Assisted lawyers in drafting letters, agreements, and legal documents. -
Legal InternAdekunle Babalola & Co Feb 2016 - May 2016Ibadan, Oyo State, NigeriaAs a Graduate Intern, I executed the following tasks:i) Carried out legal research on diverse areas of law;ii) Assisted lawyers in filing court processes before superior courts of record; and iii) Assisted lawyers in drafting letters, agreements, and legal documents.
Michael Aremu Education Details
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Second Class Upper -
Second Class Upper -
Aatan Baptist Comprehensive High School, Oyo StateWest African Senior School Certificate Examination
Frequently Asked Questions about Michael Aremu
What company does Michael Aremu work for?
Michael Aremu works for Credit Direct Limited
What is Michael Aremu's role at the current company?
Michael Aremu's current role is Legal and Compliance Officer.
What schools did Michael Aremu attend?
Michael Aremu attended Nigerian Law School, Obafemi Awolowo University, Aatan Baptist Comprehensive High School, Oyo State.
Who are Michael Aremu's colleagues?
Michael Aremu's colleagues are Shittu Sule, Angela Onwuka, Godwin Clark Fcma, Cgma, Jennifer Nnedinso, Ogunbunmi Tomiwa Ayobami, Cephas Obuba, Jumoke Makinde.
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Michael Aremu
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Michael Aremu
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