Legal & Regulatory Compliance Manager | AI Systems Architect | Fraud & Risk Systems Architect

I direct business-development and product-delivery initiatives, managing project lifecycles, client relationships, and government contract opportunities. I secured a competitive NGN 250,000,000 federal contract by translating legacy spreadsheet workflows into a modern automated software architecture proposal.

I lead the technical roadmap for an AI-enabled WhatsApp revenue acceleration system for African SMEs. I architected an AI messaging system using n8n, Evolution API, PostgreSQL, and pgvector; deployed full-stack automation infrastructure on Ubuntu with Docker; and built multi-channel human-support alerts through WhatsApp, Telegram, and email.

I design scalable fraud-detection architectures across payment and crypto rails, combining rules-based and ML-driven analytics. I work with product, engineering, security, and compliance teams on risk appetite, data schemas, real-time monitoring, incident response, regulatory change, and audit readiness.

I provide legal advice on international education law, travel, visa matters, and regulatory compliance. I develop legal strategies and stakeholder partnerships that support visa-processing outcomes.

I improved internal legal protocols and helped reduce visa application processing time while supporting an increase in student visa approval rates.

I develop and execute the technology roadmap, improving IT infrastructure efficiency, security, and digital-transformation capabilities. I lead consultancy projects using structured project-management practices to support timely delivery and client satisfaction.

I build AI-enabled workflows, integrations, and automation that connect CRM, product data, and marketing channels. I also support product positioning, launch planning, websites, customer communications, sales-enablement materials, and integrated campaigns.

I managed institutional client and partner relationships while driving new business across payment service providers, OTC desks, exchanges, and remittance firms. I owned sales-cycle activities from lead generation and proposals through negotiation, contracting, and onboarding.

I collaborated with Treasury, Compliance, Product, Operations, Marketing, and Commercial teams to improve operational readiness, partner experience, corridor strategy, pricing, and go-to-market activity for cross-border payment and digital-asset services.

I led high-stakes legal, compliance, and technology-advisory projects from initiation through delivery. I managed corporate matters, incorporations, compliance processes, and risk controls to improve service delivery and reduce legal exposure.

I drafted, reviewed, and negotiated IT contracts and international agreements, handled disputes and claims, and advised on data privacy, intellectual property, software licensing, and cross-functional compliance obligations.

I advised clients on company formation, incorporation, corporate compliance, and organizational risk. I conducted legal research and client interviews to support corporate, regulatory, and human-resources requirements.

I provided general legal counsel designed to strengthen compliance and mitigate operational and legal risk.

I investigated fraud cases, analyzed transaction patterns, documented case findings, supported fund-recovery efforts, and escalated high-risk matters within agreed service levels. I recommended process and control improvements based on investigation outcomes.

I collaborated with Product, Operations, Compliance, and Customer Support teams on fraud verification and review processes. I refined fraud signals including IP spoofing and VPN use, managed fraud-related user-segmentation logic, and coordinated enterprise project teams against delivery milestones.

I directed business-development initiatives to expand the client base and revenue. I managed project lifecycles to support timely delivery and client satisfaction.

I also collaborated with government agencies on contract opportunities and business engagements.

I conducted legal research, interviewed clients, and assisted with legal documentation for court proceedings. I worked with senior attorneys to analyze case law and support legal-strategy development.

This role strengthened my practical foundation in legal research, litigation support, and client engagement.

I conducted legal research and client interviews in support of legal cases. I assisted with preparing legal documents for court representation.

I collaborated with senior legal associates to support accurate, efficient legal processes and case preparation.

I serve as Principal Partner in a corporate law practice based in Abuja. I provide corporate legal services and strategic legal support.

My work is focused on legal advisory, corporate structuring, regulatory compliance, and client representation.

Graduated with Distinction.

Graduated with Distinction.

Graduated with Distinction.

Graduated with Distinction.

Completed with Pass.

Completed with Third Class.

Graduated with Distinction.

School Leaving Certificate; completed with Distinction.