MOFEHINTOLUWA EGHOBAMIEN

Perform transaction monitoring and analysis, identifying and reporting suspicious activities in line with regulatory guidelines, minimising false positives by 17%. Conduct risk assessments for clients, identifying high-risk areas and implementing appropriate risk mitigation strategies. Collaborate with cross-functional teams to investigate potential AML violations, successfully resolving 85% of cases within regulatory timeframes. Prepare detailed reports and documentation for regulatory filings, ensuring compliance with reporting obligations and achieving a 100% submission accuracy rate. Utilise data analysis tools to identify patterns and trends in financial transactions, contributing to the detection of potential money laundering activities and enhancing risk assessment accuracy by 25%.

Conducted client due diligence (CDD) and background checks in support of new matter intake, verifying identities and gathering risk-relevant information to ensure KYC compliance. Managed regulatory filings and corporate updates with Companies House, ensuring adherence to statutory obligations and maintaining up-to-date corporate records. Drafted and reviewed legal agreements, trademarks, and correspondence while maintaining strict confidentiality and mitigating data protection risks. Supported administrative compliance by managing documentation workflows, coordinating regulatory timelines, and ensuring smooth client onboarding in line with legal and ethical standards. Collaborated with partners to provide integrated legal and regulatory advice, supporting low-risk outcomes and reinforcing governance protocols.

Ensured full compliance with financial regulations and internal control standards, conducting gap analyses and maintaining up-to-date statutory filings to support regulatory transparency. Conducted customer due diligence (CDD) and enhanced due diligence (EDD) checks in alignment with AML regulations and sanction screening requirements. Reviewed and analysed legal agreements, including SLAS, collateral documents, and mortgage deeds to ensure contractual compliance with lending standards. Maintained and updated risk registers, supported regulatory inspections, and delivered legal secretarial duties including data management, proofing legal documents, and coordinating compliance meetings. Provided advisory support based on regulatory templates, reducing legal risk and improving document turnaround accuracy by streamlining the contract review process.