Certified AML FinTech Compliance Associate (In Progress)

Software Engineering Bootcamp

Legally trained compliance and legal operations professional with over six years of experience in cross-border contracting, AML and KYC processes, and regulatory research. Currently serving as Legal Manager at HyperionDev, supporting commercial and compliance functions in an international SaaS environment. Previously worked as Junior Compliance Officer at Mukuru, focusing on AML, KYC, and regulatory reporting. Skilled in contract review, risk identification, due diligence, and process improvement. Motivated to deepen expertise in financial crime and fintech regulation, with a growth mindset and a commitment to operational excellence.

Conducted first pass review of NDAs, service agreements, MoUs, and partnership contracts. Identified legal and commercial risks and escalated key issues to senior stakeholders. Coordinated contract execution and maintained structured contract records. Reviewed and assessed onboarding and compliance documentation for legal and regulatory sufficiency. Conducted cross-jurisdictional legal research to support international operations. Assisted with regulatory and compliance related documentation requirements. Implemented automated contract tracking and onboarding workflows to improve efficiency.

Legal Manager

Assisted with AML, KYC, and sanctions screening processes. Supported due diligence for customers, agents, and payment partners. Maintained compliance registers and regulatory reporting trackers. Monitored regulatory updates across operating jurisdictions. Assisted with audit preparation and internal compliance reviews. Liaised with operations teams to ensure onboarding processes aligned with compliance requirements.