Kimiebi Ugo
Strategic legal and compliance expert in AML/CFT, fintech, and regulatory advisory.
Lagos, NG
Full time/Part time/Project based
Hybrid/Remote
Seasoned Legal and Compliance Professional with over five years of experience in AML/CFT compliance, fintech operations, and regulatory advisory. Currently...
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My Career Journey
1/3
Centrexcard Ltd (Transferboss)
Legal & Compliance Officer
Jul 2022 - Present | 3y 10m
Lagos, NG
Led AML/CFT compliance framework implementation, including KYC, CDD, EDD, and transaction monitoring. Conducted sanctions and PEP screening, prepared and filed STRs with NFIU and UK FIU, and secured HMRC...
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Fortbanc Solicitors
Senior Associate
Jul 2022 - Dec 2023 | 1y 5m
Lagos, NG
Led debt recovery mandates for NDIC and commercial banks, executed judgment enforcement, conducted asset tracing and due diligence, liaised with EFCC, Interpol, and Nigerian Police, and represented clients...
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Tsedaqah Attorneys
Associate
Jan 2021 - Jun 2022 | 1y 5m
Lagos, NG
Drafted legal documents, recovered debt portfolios for financial institutions, conducted property due diligence, prepared instruments of title, and provided legal research and advisory.
Education
Niger Delta University
LL.B (Second Class Honours)
Ongoing
Nigerian Law School
B.L.
2021
Certifications & Qualifications
Designated Compliance Professional (DCP)
Compliance Institute of Nigeria2026
Certified Anti-Money Laundering Specialist (CAMS) – In View
2026
Member, Nigerian Bar Association (NBA)
Nigerian Bar Association2026
Member, Business Recovery and Insolvency Practitioners Association of Nigeria (BRIPAN)
BRIPAN2026
Member, INSOL International
INSOL International2026
Accredited Agent, Corporate Affairs Commission (CAC)
Corporate Affairs Commission2026
Language(s) I speak
English
Fluent
German
Beginner