Gabriel Egunwale

I am a compliance professional with dual legal foundation, an LLB (Honors), LLM in International Law, and a focused specialization in compliance operations, regulatory research, and risk analysis. My legal training gave me something most compliance professionals develop over years: the instinct to read regulatory frameworks critically, identify gaps, and translate complex statutory language into clear, actionable guidance. Whether it's mapping a client's onboarding process against FinCEN's CDD Rule, analyzing FATF Recommendations for cross-border exposure, or drafting a risk assessment memo, I work with precision and thoroughness. What I bring to a compliance team: Deep experience in regulatory and legal research across multi-jurisdictional frameworks (U.S. and international) Strong written communication: I produce compliance memos, policy briefs, and due diligence documentation that are clear, well-structured, and audit-ready.