Chris Ogbonda
Ibadan,Nigeria
Summary
I am an enthusiastic and motivated professional with a passion for Bitcoin and a keen interest in financial crime prevention and regulatory compliance. With foundational knowledge in AML/KYC regulations and financial crime risk management, I am eager to apply my skills in an entry-level role within the fintech or cryptocurrency sectors. I thrive in fast-paced environments, managing competing priorities with accuracy and attention to detail. Driven by a strong desire to learn and grow, I am excited about the opportunity to contribute to organizations focused on maintaining secure and compliant financial operations, while continuing to develop my expertise in the rapidly evolving crypto compliance landscape.
Overview
4
4
years of professional experience
1
1
Certification
Work History
Community Manager
iPayBTC
Remote
01.2024 - Current
- Built and managed Bitcoin-focused communities across multiple Nigerian university campuses, growing the iPayBTC Students Network by leveraging student ambassadors and grassroots outreach.
- Spearheaded educational initiatives to promote Bitcoin adoption and understanding, organizing workshops, events, and seminars to educate students about the fundamentals of Bitcoin and blockchain technology.
- Established strategic partnerships with relevant organizations, increasing community engagement and expanding the reach of iPayBTC’s educational initiatives. Hosted regular Twitter Spaces (X Spaces) to discuss key issues in the Bitcoin ecosystem, such as Bitcoin compliance, ETFs, and regulatory developments.
- Advised on the development and implementation of compliance policies for student and community interactions with Bitcoin and crypto-related content.
- Tracked and analyzed regulatory trends to keep the community informed and ensure the company’s activities remain in line with evolving legal landscapes.
- Collaborated with internal teams to align community activities with business objectives, ensuring consistent messaging and regulatory compliance.
- Monitored regulatory developments in cryptocurrency and blockchain to keep the community updated on legal changes and ensure the company’s operations remained compliant with evolving laws.
- Drafted student constitutions and proposals for registering Bitcoin clubs as social educational organizations on campuses, ensuring compliance with university policies and creating frameworks for long-term sustainability of the student-led Bitcoin communities.
Legal Research Aalyst
Bilby
Hong Kong, China
04.2023 - Current
- Conducted in-depth research on Nigerian laws, regulatory policies, and legislative trends.
- Created and maintained legal databases to track bills, laws, and legislative developments in the National Assembly.
- Monitored, analyzed, and reported on the progress of bills and policies relevant to fintech, cybersecurity, Artificial Intelligence, cryptocurrency, and financial regulations.
- Drafted and reviewed legal reports, policy briefs, and compliance documentation for internal and external use.
- Compiled research findings into actionable insights and presented them to senior colleagues and stakeholders.
- Assisted in identifying compliance risks and provided insights into evolving legal frameworks affecting fintech and cryptocurrency.
- Attended high-level meetings with legal, compliance, and policy teams, contributing research-backed recommendations.
Legal Associate
The Law Suite
Lagos
04.2023 - 11.2023
- Assisted in commercial law activities, including contract drafting, business structuring, and corporate compliance.
- Provided crypto compliance advisory, helping clients navigate Nigeria's evolving regulatory landscape for digital assets.
- Conducted regulatory research and identified a legal loophole in Bitcoin P2P trading, which enabled iPayBTC to continue operations despite the ban on stablecoin P2P transactions in Nigeria.
- Advised fintech and cryptocurrency clients on best practices for regulatory compliance, risk management, and legal frameworks.
- Assisted in legal documentation, including drafting agreements, policies, and compliance reports for fintech startups and crypto businesses.
- Drafted and assisted in implementing compliance policies, including KYC (Know Your Customer) and account deletion policies, ensuring adherence to industry standards and regulatory requirements.
- Collaborated with senior lawyers, enhancing team productivity.
Legal Compliance Intern
BEXL Capital
Ibadan
07.2021 - 05.2023
- Shadowed senior team members to develop practical knowledge and gain critical industry-specific skills.
- Conducted compliance reviews and ensured adherence to AML/KYC regulations in fintech operations. Assisted in due diligence investigations on customers and business partners to detect potential financial crime risks.
- Reviewed and drafted internal policies to ensure compliance with financial crime regulations and risk mitigation strategies.
- Monitored and analyzed regulatory changes related to cryptocurrency, banking, and fintech sectors.
- Conducted in-depth research on financial crime laws, AML compliance frameworks, and global regulatory policies.
- Tracked legislative developments affecting cryptocurrency and fintech compliance.
- Provided insights on fraud detection, transaction monitoring, and financial risk assessment.
Education
Barrister at Law (B.L) - Law
Nigerian Law School
Abuja, FCT /2020 - /2021
Bachelor of Laws (LL.B) - Law
Rivers State University
Rivers State /2016 - /2019
Skills
- Regulatory Compliance
- Legal Research and Documentation
- Data Analysis & Reporting
- Risk Management
- Financial Crime Prevention
- Industry Knowledge
- Advisory & Consultation
- Attention to Detail & Accuracy
- Policy development
- Teamwork & Collaboration
- Analytical Thinking
- Time Management & Prioritization
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Certification
Google Cybersecurity Professional Certificate
Timeline
Community Manager
iPayBTC
01.2024 - Current
Legal Research Aalyst
Bilby
04.2023 - Current
Legal Associate
The Law Suite
04.2023 - 11.2023
Legal Compliance Intern
BEXL Capital
07.2021 - 05.2023
Barrister at Law (B.L) - Law
Nigerian Law School
/2020 - /2021
Bachelor of Laws (LL.B) - Law
Rivers State University
/2016 - /2019
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