KYC Analyst (Contract) - Training Programme & Practical Placement
RiTem Consulting Ltd
07.2025 - 11.2025
Research, analyse and monitor regulatory updates from the Financial Conduct Authority (FCA), summarising key impacts in concise weekly intelligence reports.
Conduct compliance reviews of marketing materials & website updates, reducing potential promotion breaches by 15%.
Manage compliance queries, improving regulatory understanding by 10%.
Collate and verify sensitive information contributing to timely audit submissions.
Conduct thematic AML reviews to support procedural enhancements.
Managed sensitive client information securely, adhering strictly to data protection principles.
Production Operative
Valmet Automotive (Ioncor Oy)
06.2021 - 11.2025
Operated production line machinery for EV battery assembly and testing to ensure efficient workflow.
Conducted end-of-line testing on batteries to evaluate their performance, facilitating data-driven decisions on system improvements or replacement needs.
Conducted routine inspections and quality checks to identify defects and maintain high production standards.
Collaborated with team members to meet daily and monthly production targets.
Maintained a clean and safe working environment in line with company health and safety policies.
Collaborated with engineers and the production team to troubleshoot issues and improve efficiency.
Assisted in training new hires on proper battery handling procedures, contributing to a knowledgeable workforce capable of maintaining high standards of operation.
Conducted thorough inspections of battery systems, identifying potential issues before theyescalated into costly problems.
Graduate Associate (Legal)
M. O Okediya & Co Law Firm
12.2016 - 10.2018
Managed client relationships with consistent communication and proactive updates on case progress.
Represented clients in court proceedings, hearings and arbitrations.
Drafted clear and persuasive legal documents, including pleadings, briefs, motions, and contracts.
Drafted and reviewed contracts, leases, and other legal documents to protect client interests.
Prepared and filed pleadings, motions and other legal documents in court proceedings. Prepared clients for trial by conducting comprehensive interviews, evaluating evidence,
and guiding courtroom procedures.
Prepared and reviewed contracts and other legal documents following applicable
Education
MA - International & Comparative Law
University of Eastern Finland
B.L Barrister-at-Law -
Nigerian Law School
LL.B Bachelor of Laws -
Osun State University
Skills
Data & Documentation: Data entry, tracking sheets, record management, documentation control
IT Proficiency: Microsoft Excel, Word, PowerPoint, Outlook, and digital filing systems
Process Accuracy: Compliance checks, document verification, error detection, escalation
Communication: Professional email handling, stakeholder liaison, team collaboration
Analytical: Problem-solving, information review, trend spotting, process improvement
Certification
CPD Accredited – UK Compliance Bootcamp (KYC, AML, GDPR, Sanctions, Data Protection), 2025
Compliance & Risk Management – Training Express UK, 2025
Certified Tester Foundation Level (CTFL) – ISTQB, 2023
Timeline
KYC Analyst (Contract) - Training Programme & Practical Placement