Chinonso Dike

Background

About Chinonso Dike

Chinonso Dike is a Legal and Regulatory Compliance Specialist with in-depth experience in in-house positions, regulatory compliance and financial crime practice. Having worked with key players in diverse industries including law firms, financial institutions, FinTechs, NGOs, and others, he possessed demonstrable experience in Legal and Regulatory Compliance, Data Protection and Privacy, Cryptocurrecncy and Blockchains, AML/CFT, Transaction Monitoring, Company Formations/Incorporation, and Legal Advisory for Startup companies. He is a Legal and Regulatory Compliance Specialist with a tier-1 financial institution in Nigeria, with a Master’s Degree focused on Corporate Law and Banking Law from the University of Lagos, Nigeria. As a member of the Association of Certified Anti-Money Laundering Specialist (ACAMS), Association of Financial Crime Specialists, Institute of Chartered Secretaries and Administrators of Nigeria (ICSAN), and the Nigerian Bar Association, Chinonso aims to contribute immensely to the existing body of legal knowledge in eradicating financial crimes and combating terrorism financing. He is open to opportunities within the Legal and Regulatory Compliance department in Financial Institutions and FinTechs.