Olabode Moses Aworefa

Money Laundering Reporting Officer (MLRO)

5+ Years of Experience

Professional Summary

Remote Paralegal | Legal Virtual Assistant | Legal Research | Contract Drafting | Case Management

Biography

Remote Paralegal and legal virtual assistant focused on legal research, contract drafting, case management, and compliance support for law firms and businesses.

Areas of Expertise

Legal Research Contract Drafting and Review Legal Writing Document Management Client Communication Case Management Legal Advisory Corporate Advisory

Educational Background

LL.B

Obafemi Awolowo University (OAU), Ile-Ife, Osun State, Nigeria

2017 - 2023

B.L

Nigerian Law School (NLS), Lagos Campus, Nigeria

2024 - 2025

Certifications & Credentials

Latham & Watkins - Intellectual Property Litigation Job Simulation

Forage

Key Achievements

Drafted court processes and legal documents during trainee associate work at Michaelmas Chambers Abuja.
Supported client interview preparation, conflict checks, and case file management activities.
Conducted legal research and assisted in negotiation and mediation support across legal assignments.

Meet Other Team Members

Emmanuel Adebukola Adesanmi

Chief Executive Officer (CEO)

Michael Adeyemi Adetona

Chief Technology Officer (CTO)

Okunbor Friday Omorodion

Chief Compliance Officer (CCO)

Badiora Timilehin Matthew

Chief Product Officer (CPO)

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