Emmanuel Jonathan

Experience

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  M.B. Abdullahi & Co.

  Dec 2015 - Nov 2016

  Counsel, National Youth Service Corps (NYSC)

  •Litigation•Legal drafting and library keeping•Minutes of meetings and recording of court proceedings

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  S.I. Imokhe & Co

  Dec 2016 - Aug 2017

  Legal Counsel

  •Represented clients in civil and criminal litigations. •Drafted and negotiated contracts including mergers & acquisitions, joint ventures and settlements. •Conducted legal research and analysis to support case preparation and client advisory.

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  Rural Electrification Agency of Nigeria

  Sept 2017 - Jun 2019

  Executive Assistant to the MD/CEO

  •Supported the MD/CEO in implementing the Nigerian off-grid electrification program, which is a $550m Facility (World Bank $350m and AfDB $200m) to rapidly increase and develop solar mini-grids and the deployment of solar home systems within Nigeria. •Collaborated with the legal department in preparing/reviewing contracts. •Coordinated site visits and drafted stakeholder reports.

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  Deloitte & Touche – Power Africa (Nigeria Power Sector Program)

  Jul 2019 - Dec 2019

  Energy Associate – Data Analysis/ Monitoring

  •Developed a database model for national on-grid and off-grid renewable energy projects. •Compiled operational report data for daily briefing sent to Nigerian power sector stakeholders. •Supported project management for renewable energy in 13 economic clusters.

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  Rural Electrification Agency of Nigeria

  Apr 2020 - Jan 2021

  Executive Assistant, Nigeria Electrification Project (World Bank)

  •Provided legal and administrative support to the Project Management Unit (PMU) in managing $350 million World Bank loan facility. •Provided technical support for baseline and energy audit surveys under the Energizing Education Program (EEP) and Energizing Economies Initiatives (EEI) in various markets and 37 Federal Universities.•Participated in stakeholders’ engagement programs and developed executive summaries.

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  Wise

  Mar 2021 - Sept 2024

  •Conducted investigations using data analysis and Open-Source Intelligence (OSINT) tools.•Updated the company’s AML policy and monitored transactions of over 10 million active customers. •Monitored customers’ accounts and approved/denied transactions based on risk assessment. •Wrote 120+ Suspicious Activity Reports (SARs) monthly and co-operated with Financial Intelligence Units (FIUs) in over 80 jurisdictions including the UK, US, & Japan.•Developed transaction monitoring rules and improved internal investigation processes. Show less

  • AML Investigator

    Jul 2022 - Sept 2024

  • Customer Support Specialist (Compliance)

    Mar 2021 - Jul 2022
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  Dallas Baptist University

  Jan 2025 - now

  Student Project Manager