
Oluwatomisin Ajayi
Legal Intern

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About me
Compliance Associate| Legal Advisory, Regulatory Reporting, AML/CFT, and Corporate Governance | Building Trust in Financial Services with Ethical and Innovative Practices
Education

Nigerian Law School
2021 - 2022Qualifying Certificate to the Nigerian Bar Second Class UpperActivities and Societies: Claimant Counsel, Moot & Mock Trial Team at Nigerian Law School

University of Bradford
2025 - 2026Master of Laws - LLM International Banking & Financial Technology law (
University of Lagos
2015 - 2021Bachelor of Laws - LLB Arbitration and mediation Second Class Upper (Hons)Activities and Societies: Associate, Chartered Institute of Arbitrators, UK (ACIArb) (2020) Associate, Institute of Chartered Mediators and Concilliators (2018) Delegate, Ghana Model United Nations (2018)
Experience

Aluko & Oyebode
Nov 2017 - Nov 2017Legal Intern- Collaborated with teams to prepare case files, court documents, and litigation briefs for ongoing cases.- Shadowed attorneys during arbitration and court proceedings, gaining firsthand experience in legal advocacy and dispute resolution.- Conducted comprehensive legal research and prepared memos on corporate and commercial law matters to support senior associates.

F. O Akinrele
May 2018 - May 2018Legal Intern- Observed court hearings and arbitration sessions, gaining hands-on experience in dispute resolution and legal advocacy.- Attended client meetings, summarized legal issues, and provided preliminary recommendations to guide decision-making.

CLP Legal
Oct 2018 - Oct 2018Legal Intern- Assisted in preparing case files and legal briefs, contributing to efficient case management and litigation preparation.- Supported client meetings by taking detailed notes, summarizing legal issues, and providing actionable recommendations.- Liaised with regulatory authorities to facilitate filings and approvals, ensuring timely completion of legal procedures.

Bright Network
Jan 2021 - Jan 2021Commercial law intern- Assisted in analyzing market trends and competitor strategies to support business development initiatives.- Supported the preparation of commercial reports, ensuring accurate data analysis and actionable insights for stakeholders.- Delivered presentations on commercial insights, providing valuable recommendations to drive strategic decisions.

Gidilegal
Jan 2023 - Aug 2023Trainee Associate- Developed compliance tools, codes of conduct, and governance frameworks for client companies.- Drafted and negotiated various commercial contracts, including employment agreements, tenancy agreements, and founders’ agreements.- Facilitated the incorporation of multiple companies by liaising with regulatory authorities to secure necessary licenses and approvals.- Provided legal advisory services to clients, ensuring timely resolution of legal inquiries.

BudPay
Aug 2023 - Jun 2024Legal Officer- Drafted and reviewed contracts, company policies, and legal documentation, ensuring alignment with corporate goals.- Conducted corporate searches and due diligence on high-value financial transactions, mitigating legal and financial risks.- Maintained statutory registers and ensured timely filing of regulatory documents with relevant authorities.- Streamlined merchant onboarding processes by liaising with key stakeholders to ensure timely and compliant operations.

The Alternative Bank
Jul 2024 - nowRegulatory Reporting Officer- Developed and implemented governance policies, ensuring full compliance with Nigerian financial regulations.- Delivered expert advisory to stakeholders on regulatory requirements, fostering trust and accountability.- Conducted horizon scanning to identify and adapt to emerging regulatory changes, keeping policies up-to-date.- Prepared and submitted statutory and regulatory reports to authorities, achieving a record of zero regulatory breaches.- Provided senior management with periodic compliance evaluations and recommendations aligned with best practices. Show less
Licenses & Certifications

Associate member, Institute of Chartered mediators and concilliators
Institute of Chartered Mediators and ConciliatorsDec 2018- View certificate

Certified Governance, Risk Management and Compliance Professionals
OCEGDec 2024 
Associate member, Chartered Institute of Arbitrators
Chartered Institute of ArbitratorsNov 2020- View certificate

Commercial Mediation for the 21st Century Lawyer
Mediator Academy
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