beBee background
Professionals
>
Lagos
Jide Agbaje-Williams

Jide Agbaje-Williams

Compliance Manager

Legal

Lagos, Lagos

Social

About Jide Agbaje-Williams:

A qualified Legal Practitioner with keen interest in Compliance and Risk management. Experienced in transaction monitoring and analyzing transaction trends to spot suspicious transactions and prevent fraud. I have good knowledge of applicable laws and regulatory guidelines as regards Money laundering/Terrorist financing and Cryptocurrency. Knowledgeable Compliance Manager with documented success in developing policies, leading training programs and managing reporting to achieve compliance. Methodical with exceptional presentation and communication skills. Strong background working with federal and state regulations. A fast learner with passion to deliver outstanding results.

Experience

I have worked as a legal practitioner in Akinwunmi and Busari LP before specialising in compliance. I worked as a compliance specialist in two of the biggest financial institutions in Africa, UBA and Zenith Bank . I am currently a Compliance Manager in Palmpay

Education

I have a degree in law from the University of Lagos and i have obtained my BL in the Nigerian Law school Enugu

Professionals in the same Legal sector as Jide Agbaje-Williams

Professionals from different sectors near Lagos, Lagos

Other users who are called Jide

Jobs near Lagos, Lagos

  • Legal & Compliance Associate

    1 week ago

    Juicyway Lagos, Lagos State

    +We are looking for a Legal & Compliance Associate to join our team in Lagos. As a key member of our legal department, you will play a crucial role in ensuring that Juicyway grows on strong, trusted foundations. · + ...

  • Internship Opportunity: Microsoft 365 Security and Compliance

    5 days ago

    M365Connect Lagos, Nigeria

    This internship opportunity at M365Consult focuses on supporting secure and compliant Microsoft 365 environments for clients in regulated contexts. · ...

  • Hotel Manager

    3 weeks ago

    Careers Verified Lekki

    The Hotel Manager is responsible for overseeing the daily operations of the hotel to ensure exceptional guest experience operational efficiency and profitability · Operations Management: Oversee all hotel departments including Front Office Housekeeping Food & Beverage Maintenance ...

See jobs in Lagos, Lagos