Eshian S. O. Email & Phone Number

Nigeria

Lagos, Nigeria

End to end Compliance Management Monitoring, Testing and Reporting. AML CFT CPF Advisory. Products Risk Assessment and Management. Policy Research, Development and Training.

Lagos State, Nigeria

Lagos, Nigeria

Responsible for ensuring that the Company's policies align with regulatory and ethical requirements.Establishing and managing strategic relationships with Regulators and Law Enforcement.Performing oversight functions over Consumer Protection functions and management Troubleshooting and managing business interactions with all arms of law enforcement Advise.

Victoria Island Lagos

• Provide sound, timely high level legal and policy advice to the Executive Director and the regional teams.
• Produce and/or contribute to key legal or policy analyses and publications.
• Promote the integration of legal work across the regional programs andparticularly in the regional offices
• Contribute to standard-setting, through participating in meetings, drafting work andpromoting international standards'
• Develop and implement strategy.
• Contribute to the development and implementation of relevant legal strategies andplans.

Guiding management and ensuring Compliance with Industry Regulators.Provide leadership and direction for the effective management of staff and resources in the Legaldepartment.Ensure management has legal protection and risk management Reviewing and providing legal advice on contracts/ documents.Review ongoing cases and advice management accordinglyLiaise.

Lagos Nigeria

Samira, working with a team of like minded people set up Urban Attraction Limited, a Lagos Based real estate development company, to provide affordable residential housing to the vast majority of individuals who make up the lower - mid income bracket.The idea to develop a niche in the real estate market, to cater for the larger market portion was borne.

Victoria Island Lagos Nigeria

Contract - Reviewing all contracts or any other documentation where the Company has commited itself, assess all legal implication and advise management appropriately- Preparing, reviewing and modifying contractual instruments to assits and support various business activities- Negotiating,drafting and reviewing documentation for business transactions.

Victoria Island Lagos

Ensuring company recruitment and selection procedures are followed in line with legislative and company policies.Developing and implementing contemporary recruitment methods to attract top quality candidates appropriate to the position and company needsExecuting periodic job description review exercises to clearly define roles for proper deliverable.

Keeping Register of membersFiling Annual ReturnsOrganising General MeetingsSealing Company DocumentsLiasing with relevant tax authoritiesHandling all Corporate Affairs Related IssuesFilling Tax ReturnsGeneral Administrative Duties

Lagos Nigeria

Assisting the MD and Scheduling Meeting, organizing diaries and appointments, booking follow ups and sending reminders. The job also called up on the use of some legal and regulatory skills including but not limited to; Legal Drafting, Searches and Verification of Title Documents, conducting Corporate Affairs Commission related issues, Sending out Notices.

B.L, Law

Llb, Law

Activities and Societies: Inner Temple Chambers RED Ring book club Legal Aid Clinic Sokoto Release of Indigent inmates of Sokoto Prisons.