Oluwatola (Tola) Adegoke, CFE

at Okcoin
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Contact Information
us****@****om
(386) 825-5501
Location
San Francisco, California, United States, US

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Credentials

  • Chainalysis Reactor Certification
    Chainalysis
    Aug, 2022
    - Nov, 2024
  • Certified Fraud Examiner (CFE)
    Association of Certified Fraud Examiners (ACFE)
    Mar, 2022
    - Nov, 2024
  • ManchesterCF's FIU Connect (Crypto assets) Course
    Elliptic
    Aug, 2021
    - Nov, 2024
  • Course Certification in Anti-Corruption and Compliance
    University of Pennsylvania
    May, 2020
    - Nov, 2024
  • Attorney Licence
    Nigerian council of Legal Education
    Nov, 2018
    - Nov, 2024
  • Introductory Certificate In Arbitration
    Chartered Institute of Arbitrators (CIArb)
    Jun, 2017
    - Nov, 2024
  • Certificate of Participation - Legal Committe
    Harvard National Model United Nations
    Feb, 2017
    - Nov, 2024
  • Honorable Mention Delegation Award
    National Model United Nations
    Mar, 2015
    - Nov, 2024

Experience

    • United States
    • Financial Services
    • 100 - 200 Employee
      • Jan 2023 - Present

      • Jun 2022 - Jan 2023

      • Jun 2021 - May 2022

      • Aug 2020 - May 2021

    • United States
    • Public Policy Offices
    • 1 - 100 Employee
    • Intern
      • Jan 2020 - Apr 2020

      Conducted legal research on Anti-Corruption and Bribery laws regulating conduct of public officers Conducted research on states' ethics committee including the District of Columbia Conducted research on regulatory laws regulating political action committees, lobbyist, finance disclosures & reporting Conducted legal research on Anti-Corruption and Bribery laws regulating conduct of public officers Conducted research on states' ethics committee including the District of Columbia Conducted research on regulatory laws regulating political action committees, lobbyist, finance disclosures & reporting

Education

  • The George Washington University Law School
    Master of Laws - LLM, International Business, Trade, and Tax Law
    2019 - 2020
  • Nigerian Law School
    B.L - Qualifying License to practice law as a solicitor and attorney, Law
    2017 - 2018
  • University of Lagos
    Bachelor of Laws - LLB, Law
    2012 - 2017
  • Global Cambridge college,Bodija Ibadan
    A'level, Art/Art Studies, General
    2011 - 2012

Community

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