Austin Chima
legal corporate governance & compliance advisor@ Fidelity Bank PLC
Lagos State, Nigeria
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Austin Chima is a highly experienced professional with over 21 years of work experience in corporate law, corporate governance, banking, due diligence, and legal advice. Based in Nigeria, he has a strong background in KYC/AML, company law, and company secretarial practice. Austin has worked as a company secretary in a financial institution and has a keen eye for detail and a strong legal drafting skills. He is currently involved in legal and regulatory compliance, KYC, anti-money laundering, and reviewing and researching current issues on corporate governance and best practices. Austin has also engaged in private teaching and has been involved in capital raising projects for Diamond Bank Plc.
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Emails and Phone Numbers

@yahoo.com
@fidelitybankplc.com
@fidelitybank.ng
@gmail.com
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About

Austin is a self-motivated professional with a strong background in corporate governance, legal and regulatory compliance, KYC/AML, company law and company secretarial practice. He has a knack for details with good legal drafting skills and contract/agreements review. Austin brings to bear on his work the skills acquired in the course of his legal practice career, engaging in litigation before his sojourn into the Banking industry. Austin had acted as a company secretary of a financial institution which gave him a first-hand exposure into boardroom practices and nuances, negotiation, meeting management and the internal workings of various Board committee meetings and executive committee meetings. My current job role involves legal and regulatory compliance, KYC, anti-money laundering, reviewing and researching current issues on corporate governance and best practices and has continued to expose me to corporate administration, board practice and strategic thinking. I have engaged in private teaching for 5 years. The first 2 years were used teaching company law, commercial law and contracts to undergraduate students. I spent 3 years teaching/assisting Law School students to prepare adequately for the Bar Final examination of the Nigeria Law School in Company Law and Procedures. I was a member of the capital raising project teams set up by Diamond Bank Plc to raise capital for the Bank via Rights Issue and Euro Bond in 2014. My career and interests are in corporate governance, regulatory and legal compliance, anti-money laundering and combating terrorism financing, teaching (academics), athletics and football.

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Work Experience

2, Kofo Abayomi Street, Victoria Island, Lagos, +234, NG

Financial Services

5845
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Austin Chima's Professional Milestones

  • Team Lead, Coy Sec And Subsidiaries (2011-12-01~): Effectively led an orchestrated team of COY SA and subsidiaries to achieve significant revenue growth.
  • legal corporate governance & compliance advisor (2017-01-01~): Guided businesses to ensure rigorous regulatory compliance and legal compliance strategies in high-profile litigation.
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Education

Nigerian Law School
Nigerian Law School

Law

1998-1999
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