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Hello, I am MOFEHINTOLUWA EGHOBAMIEN, a detail-oriented Compliance and KYC/AML Analyst with progressive experience across financial services, legal practice, and consulting environments. I specialise in due diligence, transaction monitoring, risk assessments, and regulatory filings, ensuring strict adherence to AML, KYC, and financial crime frameworks. I excel at analyzing client profiles, investigating suspicious activities, streamlining regulatory processes, and delivering actionable risk mitigation strategies. I have a proven track record in improving compliance controls, enhancing onboarding processes, and supporting cross-functional investigations, while maintaining 100% reporting accuracy and reducing regulatory risks.…Hello, I am MOFEHINTOLUWA EGHOBAMIEN, a detail-oriented Compliance and KYC/AML Analyst with progressive experience across financial services, legal practice, and consulting environments. I specialise in due diligence, transaction monitoring, risk assessments, and regulatory filings, ensuring strict adherence to AML, KYC, and financial crime frameworks. I excel at analyzing client profiles, investigating suspicious activities, streamlining regulatory processes, and delivering actionable risk mitigation strategies. I have a proven track record in improving compliance controls, enhancing onboarding processes, and supporting cross-functional investigations, while maintaining 100% reporting accuracy and reducing regulatory risks.

MOFEHINTOLUWA EGHOBAMIEN

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Hello, I am MOFEHINTOLUWA EGHOBAMIEN, a detail-oriented Compliance and KYC/AML Analyst with progressive experience across financial services, legal practice, and consulting environments. I specialise in due diligence, transaction monitoring, risk assessments, and regulatory filings, ensuring strict adherence to AML, KYC, and financial crime frameworks. I excel at analyzing client profiles, investigating suspicious activities, streamlining regulatory processes, and delivering actionable risk mitigation strategies. I have a proven track record in improving compliance controls, enhancing onboarding processes, and supporting cross-functional investigations, while maintaining 100% reporting accuracy and reducing regulatory risks.…Hello, I am MOFEHINTOLUWA EGHOBAMIEN, a detail-oriented Compliance and KYC/AML Analyst with progressive experience across financial services, legal practice, and consulting environments. I specialise in due diligence, transaction monitoring, risk assessments, and regulatory filings, ensuring strict adherence to AML, KYC, and financial crime frameworks. I excel at analyzing client profiles, investigating suspicious activities, streamlining regulatory processes, and delivering actionable risk mitigation strategies. I have a proven track record in improving compliance controls, enhancing onboarding processes, and supporting cross-functional investigations, while maintaining 100% reporting accuracy and reducing regulatory risks.

Available to hire

Hello, I am MOFEHINTOLUWA EGHOBAMIEN, a detail-oriented Compliance and KYC/AML Analyst with progressive experience across financial services, legal practice, and consulting environments. I specialise in due diligence, transaction monitoring, risk assessments, and regulatory filings, ensuring strict adherence to AML, KYC, and financial crime frameworks.

I excel at analyzing client profiles, investigating suspicious activities, streamlining regulatory processes, and delivering actionable risk mitigation strategies. I have a proven track record in improving compliance controls, enhancing onboarding processes, and supporting cross-functional investigations, while maintaining 100% reporting accuracy and reducing regulatory risks.

Skills

Experience Level

Expert

Expert

Expert

Expert

Expert

Expert

Language

English

Fluent

Work Experience

KYC/AML Analyst (Contract) at RiTem Consulting Ltd

January 1, 2025 - Present

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%.

Legal Compliance Analyst at Toussaint Solicitors

January 1, 2022 - January 1, 2024

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.

Compliance Analyst at Baobab Microfinance Bank

January 1, 2019 - January 1, 2020

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.

Compliance Analyst (Legal & Risk Support) at ACME Law Partners

January 1, 2018 - January 1, 2019

Conducted client conflict checks and compliance reviews to identify potential legal or reputational risks, ensuring alignment with anti-money laundering (AML) and sanctions regulations. Performed client due diligence (CDD) and supported enhanced due diligence (EDD) processes for high-risk profiles, validating identity documents and ownership structures. Provided support in client and matter risk assessments by analysing onboarding data and identifying discrepancies, contributing to stronger fraud prevention controls. Drafted and reviewed legal and regulatory documents per compliance protocols, reducing turnaround time on onboarding and risk clearance by 20%. Developed and facilitated internal training on KYC/AML best practices and supported knowledge transfer for junior team members.

Compliance Analyst (Legal & Regulatory Support) at H.C ONUOHA & PARTNERS

January 1, 2017 - January 1, 2018

Supported the litigation, property, and commercial teams by drafting legal documents, reviewing contracts, and ensuring compliance with statutory and regulatory requirements. Conducted thorough legal research to support internal governance, due diligence, and regulatory risk assessments, contributing to compliance with anti-corruption and financial crime frameworks. Provided corporate secretarial support for regulated clients, including minute-taking, record-keeping, and preparation of board resolutions, ensuring adherence to company law and reporting obligations. Participated in the review and defence of civil and criminal proceedings, ensuring proper documentation and risk mitigation procedures were followed by legal and regulatory frameworks.

Legal Compliance Analyst at State High Court

January 1, 2015 - January 1, 2016

Conducted detailed transaction monitoring and client risk assessments at RiTem Consulting Ltd, improving suspicious activity detection accuracy by 25% and reducing false positives by 17%. Supported enhanced due diligence (EDD) for high-risk clients at ACME Law Partners, cutting client onboarding clearance times by 20% and strengthening fraud prevention controls. Maintained 100% accuracy in statutory filings and Companies House updates at Atoussaint Solicitors, ensuring full regulatory compliance and mitigating late filing penalties. Implemented compliance enhancements at Baobab Microfinance Bank that led to a 15% improvement in overall AML compliance effectiveness and faster regulatory audit readiness.