Nicholas Kunle Ogundipe

I am a results-driven Compliance and Financial Operations professional with over five years of experience spanning the fintech, real estate, and banking sectors. My core strength lies in helping organizations maintain legal and regulatory compliance, conduct financial analysis, and manage operational risk—while also offering high-level virtual assistance in dynamic and fast-paced environments.

In my current position as a State Compliance Officer with Moniepoint Inc., I lead financial crime prevention initiatives, oversee transaction monitoring, and enforce regulatory compliance across multiple local government areas. My responsibilities include conducting field audits, investigating suspicious transactions, and liaising with both internal stakeholders and law enforcement agencies to ensure strict adherence to AML/CFT policies. I also facilitate regular training for frontline staff and agents on essential compliance areas such as Know Your Customer (KYC), Enhanced Due Diligence (EDD), and data privacy protocols in accordance with the Nigeria Data Protection Act.

Before joining Moniepoint, I served as the Real Estate Compliance and Sales Manager at O-nich Global Services, where I combined my estate management expertise with financial operations. I managed end-to-end property transactions, ensured regulatory due diligence, and provided strategic oversight during land acquisition and title processing. I supported investment decision-making by preparing return-on-investment (ROI) models, performing comparative market analysis (CMA), and evaluating land use efficiency for sales and development projects. My role demanded accuracy, transparency, and excellent communication with clients and vendors alike.

Over the years, I have also built a strong capacity to work remotely as a Virtual Analyst. I provide support to real estate and finance professionals by preparing budgets, analyzing cash flow, and creating investor-ready presentations. I am proficient in developing compelling pitch decks, executive summaries, and marketing collateral using Canva, Google Slides, and Microsoft PowerPoint. My ability to handle sensitive financial and client data with confidentiality, paired with a keen eye for detail, allows me to identify inconsistencies and deliver actionable insights with clarity.

Technically, I am proficient in Microsoft Excel, Google Sheets, HubSpot CRM, PropStream, and basic MLS platforms. I also have working experience with project management tools such as Trello and Asana. Whether it’s managing a CRM database, organizing virtual meetings, or tracking monthly financial performance, I deliver consistent, reliable support tailored to the unique needs of the team or project.

I am currently open to remote opportunities where I can combine my financial analysis skills, compliance knowledge, and administrative efficiency to deliver value in real estate, fintech, or investment-focused environments. I am particularly passionate about helping organizations scale ethically, streamline operations, and maintain transparency in line with industry regulations. With a disciplined work ethic and a solutions-driven mindset, I am confident in my ability to contribute meaningfully to any team focused on sustainable growth, operational excellence, and legal integrity.