Summary
Overview
Work History
Education
Skills
Websites
Certification
References
Volunteer Experience
Timeline
Generic

DAVID CHIDI NGOZI

Scarborough,Canada

Summary

Experienced compliance and legal research professional with a strong foundation in AML and financial crime compliance. Skilled in analyzing financial data and conducting behavioral assessments to enhance risk management. Proficient in generating detailed reports and fostering critical thinking to support informed decision-making.

Overview

6
6
years of professional experience
1
1
Certification

Work History

Junior Bookkeeper

Northland Properties
Toronto, Canada
01.2025 - 04.2025
  • Analyzed monthly financial transactions to identify anomalies potentially linked to fraudulent activities.
  • Supported audit preparation by compiling accurate financial records and documentation for compliance checks.
  • Prepared detailed income statements, balance sheets, and P&L reports to support internal controls.
  • Tracked receivables and verified transactions to prevent duplications and errors.

Legal Administrative Assistant

Soni Law Firm
Toronto, Canada
01.2024 - 10.2024
  • Researched regulatory compliance matters related to financial fraud, sanctions, and civil litigation.
  • Reviewed transaction records for red flags and inconsistencies related to fraud or misappropriation.
  • Assisted in the drafting of confidential case reports, litigation summaries, and legal filings.
  • Maintained secure digital case files, ensuring full compliance with privacy and data retention policies.

Teacher

Starcon Montessori School
Lagos, Nigeria
10.2021 - 10.2022
  • Integrated financial literacy and ethical reasoning into project-based learning to build analytical thinking in students.
  • Emphasized decision-making, compliance ethics, and real-world application in class discussions.

Psychological Risk Analyst

Nigerian Correctional Service (Maximum Security)
Lagos, Nigeria
05.2019 - 10.2019
  • Conducted behavioral risk assessments of high-risk inmates, identifying patterns related to coercion and illicit finance.
  • Drafted confidential evaluations for use in compliance panels and government oversight.
  • Monitored conduct within institutional systems to detect financial manipulation and potential AML risk exposures.

Community Legal Services Assistant

Access Alliance
Toronto, Canada
  • Tracked housing and benefits appeal cases; escalated fraud indicators to senior legal staff for further action.
  • Drafted summary reports and maintained audit trails to support investigations.

Education

Postgraduate Diploma - Paralegal Studies

Centennial College
Toronto, ON
12.2022

Bachelor of Science - Psychology

Olabisi Onabanjo University
Nigeria
12.2018

Skills

  • Anti-Money Laundering (AML) Compliance
  • Know Your Customer (KYC)
  • Enhanced Due Diligence (EDD)
  • Transaction Monitoring
  • Risk Flags
  • Suspicious Activity Reporting (SAR)
  • Financial Statement Review
  • Reconciliation
  • Legal Research
  • FINTRAC Regulatory Frameworks
  • MS Excel
  • PivotTables
  • VLOOKUP
  • MS Word
  • PowerPoint
  • AML Software Tools
  • Screening Databases
  • Clio
  • Microsoft Teams

Certification

  • Anti-Money Laundering, KYC & Compliance Fundamentals, Udemy, In Progress
  • First Aid & CPR/AED, Canadian Red Cross
  • Westlaw Certified, Westlaw Canada

References

Available upon request.

Volunteer Experience

Community Legal Services Assistant, Access Alliance, Toronto, ON, Tracked housing and benefits appeal cases; escalated fraud indicators to senior legal staff for further action., Drafted summary reports and maintained audit trails to support investigations.

Timeline

Junior Bookkeeper

Northland Properties
01.2025 - 04.2025

Legal Administrative Assistant

Soni Law Firm
01.2024 - 10.2024

Teacher

Starcon Montessori School
10.2021 - 10.2022

Psychological Risk Analyst

Nigerian Correctional Service (Maximum Security)
05.2019 - 10.2019

Community Legal Services Assistant

Access Alliance

Postgraduate Diploma - Paralegal Studies

Centennial College

Bachelor of Science - Psychology

Olabisi Onabanjo University

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DAVID CHIDI NGOZI