I am a business lawyer with 10+ years of experience, including work within a Big Four firm and multinational companies in the mining and services sectors. I specialise in corporate law, OHADA law, contracts and compliance. My goal is to help you secure your deals, protect your interests and reduce legal risks with clear, practical and business-oriented documents. What I can help you with: Drafting and reviewing business contracts (service agreements, NDAs, partnership agreements, shareholder agreements, etc.) Corporate documents and governance (resolutions, minutes, powers of attorney, shareholders’ decisions) OHADA company law (SARL, SA, SAS, GIE, etc.) Compliance and internal policies (anti-corruption, conflict of interest, gifts & hospitality, etc.) Confidentiality: All information and documents you share with me are treated as strictly confidential. Before placing an order, feel free to contact me with a short description of your needs and the type of document you want to work on. I will confirm the right package and, if needed, propose a custom offer.

More than 12 years of expertise , working in a British International Bank. I am able to • Deliver training on CDD-KYC • Responsible for managing financial crime, AML- CTF • Optimise ‘Speed to market’ client onboarding, CDD renewal and Static/Personal Data management delivery process with the aim to improve client experience, and reduce ‘time to revenue without impact on control standards • Manage Client Personal Data • Proactively manage AML-CTF risks and establish/monitor controls to improve the overall state of the risk • Help on for FATCA+ CRS implementation • Provide direct sales support on post origination activities like documentation, reporting, etc • Active engagement with clients to ensure high level of utilization of regular limits • Consolidate reports • Ensure high standards of hygiene (including portfolio management, credit risk etc) • Conduct client due diligence (CDD) and account opening on wholesale banking clients and related activities including financial crime risk (AML-CTF)