Legal Assistant/Junior AML/KYC
Resume:
ABOUT ME
Am a trained Lawyer and master student of TechLaw. I have a growing
experience in the practice of Law. I seek a challenging position that best utilizes my acquired skills. I believe in career progression and continuous legal education. I hope to develop my skills through trainings and legal education.
WORK EXPERIENCE
Oluwafemi Israel
Folarin
CONTACT
Nationality: Nigerian (Nigeria)
Gender: Male
LinkedIn: http://linkedin.com/
in/oluwafemi-
folarin-752796129
Whatsapp Messenger: +3706
2970168
Sauletekio aleja 39,
10226 Vilnius, Lithuania
*********@*****.***
08/2019 – 04/2020 – Lagos, Nigeria
Client advisory
Offering of legal opinion on a given legal issue
Due diligence
Corporate searches
Drafting and vetting of instruments
Clients representation
Dispute resolution
Incorporation matters
Commercial legal practice;
Real property practice
02/2019 – 08/2019 – Lagos, Nigeria
Digital legal audit and documentation
In house counsel in automotive Company
Corporate legal practice
Business registrations and incorporation matters
Legal drafting of commercial documents
probate Practice and Wills
12/2017 – 09/2018 – Jos, Nigeria
Client representation
Draft of processes
Law office management
Due diligence and searches
Conduct of legal researches
Filing of legal documents
Wills and probate practice
Administrative duties
2017 – 2017 – Lekki, Lagos, Nigeria
Intensive Legal Research and Training
Associate Counsel
SAPIENCE LEGAL
Associate
THE PENTHOUSE SOLICITORS
Junior counsel
JOACC ACHIEVERS ATTORNEYS
LEGAL EXTERN
PERCHSTONE & GRAEYS
1 / 3
EDUCATION AND TRAINING
LANGUAGE SKILLS
MOTHER TONGUE(S): English and Yoruba
Taking of instruction from clients
Providing assistance to lawyers in cases handling
Providing report on cases attended in the courts
2016 – 2016 – Lagos Island, Nigeria
Legal research and training
Court attendance with Senior lawyers
working on assigned legal draftings
Case reporting
Legal assistance
Legal Intern
AJUMOGOBIA & OKEKE
09/2020 – CURRENT – Universiteto g 3, Vilnius, Lithuania https://www.vu.lt/en/
2016 – 2017 – Augustine Nnamani Campus, Enugu, Nigeria https://www.nigerianlawschool.edu.ng/
2010 – 2015 – Lasu-Ojo Expressway, Iba, Lagos, Nigeria https://lasu.edu.ng/home/
2021 – 2021 – Cambridge, MA, United States
https://hls.harvard.edu/
2016 – 2016
LL.M in TECHLAW ( INTERNATIONAL AND EUROPEAN LAW)
VILNIUS UNIVERSITY
BL (BARRISTER AT LAW)
NIGERIAN LAW SCHOOL
BACHELOR OF LAWS (LL.B HONS)
LAGOS STATE UNIVERSITY
COPYRIGHTX
HARVARD LAW SCHOOL
BASIC DIGITAL SKILLS TRAINING
SANSTONZ CONSULTING LTD.& GOOGLE
2 / 3
DIGITAL SKILLS
Microsoft Word / Microsoft Office / Google dri / Social Media / Facebook / Microsoft Powerpoint / Instagram / Google Drive HONOURS AND AWARDS
NETWORKS AND MEMBERSHIPS
HOBBIES AND INTERESTS
RECOMMENDATIONS
2021
– Harvard Law School
Introduction to American Copyright system
Foundational theories of American Copyright Jurisprudence Copyright Infringements and Remedies
Concept of Originality and Independent creation
Subject matters of copyright protections
07/2021
– Financi
al Crime Academy - UDEMY
Sanctions Compliance Foundation
Selected Sanctions Regulations
Sanctions violations
Risk Management: Sanction compliance program and Corporate Governance
KYC and Sanctions Screening
AML and KYC : understanding of key concept, on boarding, PEP, AML screening and Transaction Monitoring
2021
– Financial Crime Academy,
UDEMY
Latest AML Compliance Cases study
Transaction Monitoring Process
Red Flags and Suspicious Transactions
AML Investigation Process
Submission of Suspicious Transaction Reporting to FIU COPYRIGHTX
SANCTIONS AND COMPLIANCE BOOTCAMP - AML / KYC
AML CASE INVESTIGATION SKILLS
2018 – CURRENT
Ikeja, Lagos
Professional Association of Lawyers called to the Bar NIGERIAN BAR ASSOCIATION
Legal fiction, traveling, learning new things, adventures Paulius Jurćys – Professor – *******@*****.***
Professor of Law
Techlaw Enthusiast
Legal practitioner
Copyright and data protection legal practitioner
3 / 3
Contact this candidate