IDIKI KUKU
Legal Assistant
London,ON
Summary
Legal professional with strong focus on administrative and clerical support in fast-paced environments. Skilled in managing legal documents, coordinating schedules, and maintaining confidentiality. Team-oriented, adaptable, and driven by results. Known for reliability and effective communication, ensuring smooth operations and client satisfaction.
Overview
12
12
years of professional experience
Work History
Business Compliance Officer
International Financial Data Services, IFDS
Dublin, Ireland
02.2022 - Current
- Established key performance indicators to measure effectiveness of compliance initiatives across the organization.
- Strengthened company-wide awareness of relevant laws, regulations, and industry standards through targeted trainings, presentations, and ongoing communication efforts.
- Developed and implemented training programs to enhance staff understanding of compliance requirements.
- Spearheaded risk assessments, prioritizing mitigation strategies based on potential impact on operations.
- Streamlined policy management processes, enhancing efficiency while maintaining rigorous standards for documentation review and approval.
- Maintained strong relationships with regulators, facilitating open communication and transparency.
- Partnered closely with legal counsel on matters related to investigations or enforcement actions, ensuring appropriate resolutions were achieved promptly without compromising business operations or reputation within the industry space.
- Actively participated in relevant industry associations or forums, staying informed about evolving expectations surrounding governance practices.
- Reviewed documents, files, transcripts, and other records to assess compliance and potential risk.
- Prepared and presented comprehensive reports to upper management and audit team, covering issues and recommendations.
Compliance Officer
NUA Health Care
Dublin, Dublin
10.2020 - 02.2022
- Developed and implemented compliance policies to align with regulatory requirements.
- Conducted risk assessments to identify compliance gaps and recommend corrective actions.
- Led investigations into compliance violations, ensuring timely resolution and documentation of findings.
- Managed relationships with regulators, maintaining open lines of communication to ensure transparent operations.
- Promoted a culture of continuous improvement through ongoing evaluation and refinement of compliance program elements.
- Reduced the risk of financial penalties by conducting thorough internal audits on a regular basis.
- Spearheaded investigations into potential violations, promptly addressing issues to maintain company reputation and avoid sanctions.
- Mitigated legal risks by proactively identifying gaps in existing policies and recommending improvements.
- Developed comprehensive training programs to increase employee awareness of compliance requirements and expectations.
Managing Partner
Patience Minini Solicitors & Associates
Port Harcourt, Rivers State
04.2017 - 02.2020
- Oversaw project management processes, improving efficiency in resource allocation and team collaboration.
- Implemented performance metrics to assess operational success and drive continuous improvement efforts.
- Mentored junior staff, fostering professional development and enhancing team capabilities in sustainable practices.
- Analyzed market trends to inform strategic decisions and adapt business models for competitive advantage.
- Collaborated with legal, accounting and other professional teams to review and maintain compliance with regulations.
- Monitored key business risks and established risk management procedures.
- Drafted and reviewed legal documents, ensuring compliance with regulations and accuracy.
- Led client meetings to discuss case progress, fostering strong relationships through transparent communication.
- Conducted thorough research to ensure accurate interpretation of laws and regulations in support of client cases.
Associate Lawyer
Seeds of Change Solicitors
Port Harcourt, Port Harcourt
11.2015 - 08.2017
- Advised clients on legal rights, obligations, and potential outcomes of cases.
- Drafted and reviewed contracts, agreements, and legal documents for accuracy and compliance.
- Represented clients in negotiations, mediations, and court proceedings to achieve favorable resolutions.
- Conducted extensive legal research to support case strategies and informed decision-making.
- Mentored junior lawyers on case management practices and legal procedures to enhance team performance.
- Developed strategic litigation plans that aligned with client goals while minimizing risks.
- Enhanced firm's reputation by delivering high-quality service and maintaining strong client relationships.
- Collaborated with cross-functional teams to align legal advice with business objectives and regulatory requirements.
- Advised clients on variety of legal matters, including corporate governance, intellectual property, labor law and taxation.
- Drafted precise contracts that clearly outlined obligations between parties while anticipating potential areas of conflict or dispute.
- Prepared and drafted wills, deeds and patent applications.
- Collaborated effectively with opposing counsel to expedite resolution of disputes, demonstrating professionalism and diplomatic tact.
Legal Intern
Manuchim Chambers
Port Harcourt, Rivers state
03.2014 - 08.2014
- Took part in both internal and external meetings.
- Observed depositions and court proceedings to prepare summaries of cases.
- Answered management questions and effectively presented information upon request.
- Collaborated with people in various departments including legal, sales and management.
- Conducted research to aid with positive legal outcomes.
- Collected data to prepare and draft settlement packages for clients.
- Revised documents, organised travel arrangements, submitted billable hours and coordinated court documentation for timely filings.
- Drafted legal complaints, summons and interrogatories.
- Corresponded daily with clients, insurance adjusters, doctors and lawyers.
- Enforced regulations by reviewing federal and state laws to confirm compliance.
- Remained highly organised and detail-orientated while working on several cases at the same time.
- Composed and typed routine letters of correspondence.
- Organised legal memoranda and client correspondence.
Education
Master of Science - International Business and Law
Griffith College
Dublin, Dublin, Ireland2021
Legal Practice License - Law
Council Of Legal Education
Kano, Nigeria.2015
Bachelor of Laws - Law
Rivers State University
Port-Harcourt, Rivers State2014
Certificate of Higher Education - Information Technology
Rivers State University
Port-Harcourt, Nigeria2009
West African Senior School Certificate -
West African Examination Council
Port Harcourt2007
Associate of Arts - Business Compliance
Institute Of Bankers
Dublin, Ireland09-2023
Skills
- General Data Protection Regulatory compliance
- Fundamentals of Digital Marketing
- Google Social Media Advertisement Skill
- Leadership
- Communication skills
- Multilingual
- Employment contracts
- Licensed Driver
- Computer Appreciation & Fundamentals
- Programme development
- Social media marketing
- Team building
- Compliance monitoring
- Document review
- Auditing processes
- Ethics management
- Policy analysis
- Risk management
- Regulations enforcement
- Project coordination
- Sanctions compliance
- Data privacy
- Legal research
Accomplishments
- Strategy: Created and developed critical sales strategies by leveraging on social media advertisement to consistently exceed product quality and production targets.
- Implemented a new, interactive employee scheduling system to monitor, gauge and project staffing needs which resulted in improved business outputs.
- Achieved certification through the Council of Business Management Institute (BMI).
Affiliations
- Member, Nigerian Bar Association (NBA)
- Real Estate Professionals Association of Nigeria.
- Member, Institution of Private Security, Ireland.
References
References
will produce on demand
Languages
English
Full Professional
Legal & Work Status
Canadian Permanent Resident
Timeline
Business Compliance Officer
International Financial Data Services, IFDS
02.2022 - Current
Compliance Officer
NUA Health Care
10.2020 - 02.2022
Managing Partner
Patience Minini Solicitors & Associates
04.2017 - 02.2020
Associate Lawyer
Seeds of Change Solicitors
11.2015 - 08.2017
Legal Intern
Manuchim Chambers
03.2014 - 08.2014
Legal Practice License - Law
Council Of Legal Education
Bachelor of Laws - Law
Rivers State University
Certificate of Higher Education - Information Technology
Rivers State University
West African Senior School Certificate -
West African Examination Council
Master of Science - International Business and Law
Griffith College
Associate of Arts - Business Compliance
Institute Of Bankers