Moses Nnadi Email

Head, Legal, Governance and Compliance @ Value Driver Technology Solutions Ltd.

View Moses's Email

5 free lookup(s). No credit card required.

If you need more lookups, subscriptions start at $34 USD/month.

Moses Nnadi Location

Lagos, Nigeria

Moses Nnadi Work

Director, Compliance Advisory for Fintechs and MFBs @ (May 2026 - Present)
Head, Legal, Governance and Compliance @ (February 2024 - Present)
Head of Legal @ (February 2024 - Present)
Data Protection Manager | ISMS Manager @ (June 2023 - Present)
Head, Legal and Compliance (Nigeria and Uganda) @ (January 2024 - Present)
Legal and Governance @ (February 2023 - January 2024)
Governance Manager @ ACCESS CORPORATION (Oxygen X Finance Limited) (January 2023 - January 2024)
Chief Legal and Compliance Officer(Nigeria and East Africa) @ (October 2021 - November 2023)
Senior Legal Officer @ (August 2021 - July 2023)
Data Protection Officer @ (August 2021 - July 2023)
Chief Legal Officer @ INLAKS COMPUTERS LIMITED (January 2021 - January 2023)
Legal,Contracts and Compliance Officer @ United Geophysical (Nigeria) Limited (March 2020 - January 2021)
Senior Associate @ Ihuoma Iheanacho &Co. (October 2017 - February 2020)
Senior Associate @ Mcnad Attorneys & Solicitors (February 2017 - October 2018)
Associate @ POA Olorunnisola SAN & Co. (January 2015 - January 2016)
Legal Extern @ Barth Okonkwo & Associates (January 2015 - January 2015)
Senior Clinician @ Abia State University Law Clinic (September 2011 - February 2014)
Consultant @ (January 2007 - January 2008)

Moses Nnadi Education

University of Lagos
Master of Laws (Corporate law: Comparative Criminal law: Comparative: labour : Conflict of laws.)
2021-2023
Tekedia Institute
mMBA (Business Administration and Management, General)
2023-2023
Nigerian Law School
Barrister at Law (BL) (Law)
2013-2014
Abia State University
Bachelor of Laws (Law)
2008-2013
Nigerian Law School
Barrister-at-Law (B.L.)
Tekedia Institute
Master of Business Administration

Moses Nnadi Skills

Analytical Skills
Arbitration
Attention to Detail
Banking
Banking Law
Blockchain
Board Advisory Services
Board Governance
Board of Directors Reporting
Civil Litigation
Commercial Law
Company Law
Competition Law
Compliance Analysis
Compliance Auditing
Compliance Management
Compliance Regulations
Compliance Reporting
Contract Law
Contract Management
Contract Negotiation
Coordinating Meetings
Corporate Governance
Corporate Law
Corporate Leadership
Cross-border Transactions
Data Privacy
Data Protection Act
Data Protection Law
Data Protection Manager
Decentralized Applications (DApps)
Dispute Resolution
Drafting Agreements
Due Diligence
Enterprise Risk Management
Executive Administrative Assistance
Executive Management
Executive Reporting
Federal & State Regulatory Compliance
FinTech
Financial Crimes Investigations
General Data Protection Regulation (GDPR)
Governance, Risk Management, and Compliance (GRC)
ISO 27001
ISO 27001 Lead Auditor
ISO 9001
ISO Implementation
IT Audit
IT Security Policies
Industry standards
Information Technology law
Intellectual Property
Intellectual property law
Interpersonal Skills
Labor and Employment Law
Legal Advice
Legal Assistance
Legal Compliance
Legal Consulting
Legal Contract Review
Legal Document Preparation
Legal Issues
Legal Letters
Legal Matters
Legal Solutions
Legal Writing
Litigation
Litigation Management
Managing Meetings
Master Agreements
Mediation
Microsoft Outlook
Microsoft PowerPoint
Problem Solving
Public-private Partnerships
Regulatory Audits
Regulatory Compliance
Regulatory Filings
Regulatory Negotiations
Regulatory Requirements
Risk Compliance
Service-Level Agreements (SLA)
Settlement Agreements
Shareholder Agreements
Stakeholder Relations
Statutory
Suspicious Activity Reports (SAR)
Trademarks
Transaction Monitoring
Transactional Legal Services
Trusted Business Advisor

Moses Nnadi Summary

Moses Nnadi, based in Lagos, Nigeria, is currently a Head, Legal, Governance and Compliance at Value Driver Technology Solutions Ltd.. Moses Nnadi brings experience from previous roles at Compliance HQ Limited and Value Driver Technology Solutions Ltd.. Moses Nnadi holds a 2021 - 2023 Master of Laws in Corporate law: Comparative Criminal law: Comparative: labour : Conflict of laws. @ University of Lagos. With a robust skill set that includes Analytical Skills, Arbitration, Attention to Detail, Banking, Banking Law and more.