About Me

I am a Corporate/Commercial Lawyer with a growing focus on Anti-Money Laundering (AML) Compliance, Regulatory Advisory, and Risk Management for Businesses. As an attorney , my professional journey has exposed me to different sides of legal practice and business operations, ranging from Commercial Litigation and Debt Recovery to Corporate Advisory and Financial Crime Compliance. Over time, my interests evolved beyond traditional legal practice into the broader intersection of Business, Regulation, and Compliance. My experience working within the Fintech space, including hands-on exposure to KYC and Transaction Monitoring systems, gave me a practical understanding of how businesses become exposed to regulatory and financial crime risks, often without even realizing it. That exposure also revealed a major gap within the Nigerian business environment:  Many businesses, particularly within the Real Estate sector and other Designated Non-Financial Businesses and Professions (DNFBPs), have little understanding of their actual AML obligations.  For many, obtaining a SCUML certificate is viewed merely as a requirement for opening a bank account rather than part of a broader compliance framework designed to protect businesses from regulatory exposure. Today, I focus on helping Businesses, Real Estate Companies, Fintechs, and Entrepreneurs build practical and sustainable compliance structures that go beyond mere paperwork. I am particularly passionate about simplifying compliance for businesses. My work typically involves:  • AML/CFT Compliance Advisory • KYC & Customer Due Diligence Systems • Regulatory Compliance Audits • Corporate Structuring • Contract Drafting & Risk Management • Startup Advisory & Business Compliance Support My approach is practical and business minded; because I understand that founders want legal support that helps them close deals faster while reducing overall risk. If you’d like to connect or discuss how I can support your business, feel free to reach out. Email: henryibekwe240@gmail.com Phone: +2349031703799