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Thelma Moore
Legal and Compliance Officer at NSIA INSURANCE LIMITED
Thelma Moore, a seasoned legal professional with 2 years 8 months of experience, holds a Master of Laws degree from the University of South Wales, with a strong proficiency in Igbo, English, and French.
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Location
Lagos State, Nigeria, NG
Languages
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English Native or bilingual proficiency
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Igbo Native or bilingual proficiency
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French Professional working proficiency
Bio
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Topline AI
Thelma Moore is a seasoned legal professional with a strong background in compliance and risk management. As a holder of a Master of Laws (LLM) from the University of South Wales and a Bachelor of Laws (LL.B.) from Nnamdi Azikiwe University, she has established herself as a trusted expert in the field. With experience spanning over a decade, Thelma has held various roles, including Legal and Compliance Officer at NSIA Insurance Limited, Life Insurance Specialist at African Alliance Insurance, and Legal and Compliance Manager at Mega Trust Insurance Brokers Ltd. Her proficiency in English, Igbo, and French, combined with her certifications in Compliance Risk Management and (ISC)², solidify her position as a versatile and accomplished professional.
Throughout her career, Thelma has demonstrated a commitment to delivering exceptional results, overseeing teams, and driving business growth. Her expertise in regulatory compliance, corporate governance, and risk management has earned her a reputation as a reliable and knowledgeable advisor. As a holder of the Certificate of Admission to the Nigerian Bar and a (ISC)² Candidate, Thelma is well-equipped to navigate complex legal landscapes and drive strategic initiatives.
Thelma's passion for excellence and her dedication to staying up-to-date with industry developments make her an invaluable asset to any organization. Her unique blend of academic credentials, professional experience, and certifications positions her as a leading expert in her field, capable of driving success and growth in a variety of contexts.
Credentials
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Introduction to Compliance Risk Management CRM
UdemyAug, 2022- Apr, 2026 -
Certificate of Admission to the Nigerian Bar
Nigerian Bar AssociationNov, 2016- Apr, 2026 -
(ISC)² Candidate
(ISC)²Nov, 2022- Apr, 2026
Experience
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Legal and Compliance Officer
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Aug 2023 - Present
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Life Insurance Specialist
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Jan 2021 - Aug 2023
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Mega Trust Insurance Brokers Ltd.
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Lagos, Nigeria
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Legal and Compliance Manager
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Apr 2020 - Jan 2021
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Lagos, Nigeria
Ensures the firm's general regulatory and legal compliance, advices and effects sound corporate governance practices, while coordinating the activities of the board of directors.
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Associate
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Jun 2018 - Apr 2020
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Lagos
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Legal Officer
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Apr 2017 - Dec 2017
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Lagos
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EY
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Lagos
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Intern, Fraud Investigation and Dispute Services
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Oct 2013 - Dec 2013
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Lagos
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Editor In Chief
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2010 - 2013
Managed a team of student writers, editors and models. In charge of determining the look and feel of the publication, and deciding what to publish. Oversaw the publication's sponsorships, sales and general operations.
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Education
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2019 - 2021University of South Wales
Master of Laws - LLM, Law -
2015 - 2016
Nigerian Law School
B.L., Law -
2010 - 2015
Nnamdi Azikiwe University
Bachelor of Laws (LL.B.), Law
Suggested Services
This profile is unclaimed. These are suggested service rates with 0% commision upon successful connection
Industry Focus. “Insurance”
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