Tobiloba A. is a seasoned compliance professional currently serving as a Compliance Analyst at Moniepoint Group since January 2024. Prior experience includes roles at Kippa as a Compliance and Fraud Investigation Analyst, focusing on KYC verification, compliance training, regulatory monitoring, and effective communication with financial institutions regarding fraudulent activities. Tobiloba has also held positions such as Compliance Intern at Growdiance, Junior Consultant at Lagos Model United Nations, and has been involved in various capacities including Head of Protocol and Chair of the Assembly of the African Union for the Model UN. Internships at the Federal Inland Revenue Service and G. Elias & Co. provided foundational knowledge in legal and compliance frameworks. Tobiloba holds a Bachelor of Laws (LLB) from the University of Lagos and a B.L. from the Nigerian Law School.
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