Ezekiel ADERONMU
Compliance Analyst
London
Work Preference
Summary
Quality-driven Compliance Analyst familiar with tracking, documentation and reporting requirements. Assesses work, materials and procedures and recommends adjustments to maintain compliance. Over [Number] years of experience and motivated, energetic mindset.
Overview
7
7
years of professional experience
Work History
Compliance Coordinator
He Reigns Health Care Services
London
2024.12 - Current
- Oversee daily operations of care services, ensuring high-quality, person-centered support and compliance with CQC standards.
- Lead and supervise care teams through effective rota management, staff training, supervisions, and performance appraisals.
- Develop and review care plans, risk assessments, and safeguarding measures in collaboration with families and healthcare professionals.
- Maintain accurate documentation, conduct internal audits, and implement corrective actions to uphold compliance and quality standards.
- Liaise with stakeholders and senior management to monitor performance, drive service improvements, and ensure regulatory readiness.
Compliance Analyst
Jackson Longe Solicitors
2024.01 - 2024.12
- Managed and updated compliance monitoring manual, policies, and procedures in line with FCA requirements and regulatory developments.
- Conducted due diligence (CDD), enhanced due diligence (EDD) and risk assessments, reducing regulatory exposure and legal risks by approximately 60%.
- Performed sanctions, PEP, and adverse media screening using credible industry sources, analyzing findings and escalating potential breaches appropriately.
- Delivered compliance guidance and training to staff, embedding a strong compliance culture across the business.
- Performed adverse media, sanctions, PEP and screening on various clients, using credible industry sources, analysis findings and escalating as required.
Compliance Analyst
KD Computers (Hybrid)
2021.08 - 2024.03
- Supported compliance testing and control frameworks, identifying weakness and recommending risk-based remediation actions.
- Monitored cryptocurrency transactions for compliance with AML/KYC regulations.
- Conducted trade surveillance and monitored regulatory FCA filings.
- Streamlined client onboarding processes, reducing onboarding time by 30%.
- Ensured compliance with GDPR and reviewed AML/sanctions policies.
Compliance Officer
J.O Fabunmi & Co.
2018.12 - 2020.11
- Conducted regulatory risk assessments on high-risk contracts, improving compliance rates by 40%.
- Led policy development and cross-border transaction documentation.
- Provided AML/CTF compliance advisory and senior management support.
Education
LLM - Commercial & Corporate Law
Queen Mary University of London
London, UK01.2021
Barrister at Law - undefined
Nigerian Law School
Lagos, Nigeria01.2018
LLB - Public & Private (Commercial) Law
Babcock University
Nigeria01.2017
Skills
Regulatory Compliance & Risk Assessment (FCA, AIFMD, SEC filings)
AML, KYC, Due Diligence & Sanctions Compliance
Compliance Monitoring & Auditing
Problem-solving
MS office
Verbal and written communication
Risk management
Staff training
Documentation and control
Multitasking and organization
Decision-making
Affiliations
- Bright Network Internship Experience UK (Commercial Law), 2022
- Member, Nigerian Bar Association, 2018
- Associate Member, Chartered Institute of Arbitrators (UK)
Timeline
Compliance Coordinator
He Reigns Health Care Services
2024.12 - Current
Compliance Analyst
Jackson Longe Solicitors
2024.01 - 2024.12
Compliance Analyst
KD Computers (Hybrid)
2021.08 - 2024.03
Compliance Officer
J.O Fabunmi & Co.
2018.12 - 2020.11
Barrister at Law - undefined
Nigerian Law School
LLB - Public & Private (Commercial) Law
Babcock University
LLM - Commercial & Corporate Law
Queen Mary University of London