Ere Stephanie Tobi
Rotterdam
Summary
Legal and compliance professional with experience supporting investigations, dispute-related matters, regulatory compliance, sanctions screening, due diligence, and risk assessment within international commercial environments. Holding dual LL.M. degrees in Law & Technology and Forensics, Criminology & Law, I combine strong legal analysis skills with practical experience working alongside legal, operational, and risk teams.
In my current role at Bunge Netherlands Agri B.V. (formerly Viterra), I support compliance investigations, vessel-related transaction reviews, sanctions assessments, and regulatory risk management within global trade operations. This experience has provided exposure to shipping-related activities, international business transactions, and complex stakeholder environments.
I am particularly interested in legal claims, dispute resolution, maritime and transport-related matters, and commercial risk management. While my background has primarily focused on compliance and regulatory risk management, my experience conducting investigations, analyzing complex legal and commercial matters, monitoring vessel-related transactions, and working within international trade environments has provided a strong foundation for transitioning into legal claims and marine liability work. I am recognized for strong analytical skills, attention to detail, and the ability to communicate complex legal and regulatory issues clearly to different stakeholders.
Overview
1
1
Certification
14
14
years of professional experience
Work History
Compliance Analyst
Bunge Netherlands Agri B.V [Formerly Viterra B.V]
Rotterdam, Netherlands
07.2023 - Current
- Conduct customer and third-party due diligence, transaction monitoring, and compliance risk assessments
- Support anti-bribery and anti-corruption initiatives through investigations.
- Reviewed vessel-related transactions and trade activities, supporting sanctions and shipping-related compliance assessments.
- Supported investigation and assessment of potential compliance breaches and escalated matters for further legal review.
- Participated in internal compliance reviews and assessments to identify control gaps.
- Prepared case summaries, investigation reports, and risk assessments for management review and decision-making
- Participate in internal compliance reviews and assessments to identify gaps and improve existing controls.
- Delivered compliance and risk-awareness training sessions.
- Collaborated with legal, operational, and external stakeholders on matters affecting commercial transactions, regulatory obligations, and risk exposure.
- Assisted with updating compliance policies and procedures.
- Supported management on compliance and data privacy matters.
Pricing Business Analyst
DHL Finance Service BV
Maastricht, Netherlands
08.2020 - 02.2023
- Conducted data-driven analysis to understand customer requirements and support tailored pricing solutions.
- Managed the implementation of annual price increases for clients in alignment with company policies.
- Translated customer pricing requests in accordance with internal software standards and DHL’s pricing policies.
- Ensured accurate documentation, validation, and processing of pricing requests, maintaining full compliance with internal controls.
- Assessed pricing-related risks and implemented effective mitigation and control measures to safeguard business interests.
Research Fellow
Centre for African Justice, Peace, and Human Rights.
The Hague, Netherlands
01.2019 - 01.2020
- Conducted interdisciplinary research on financial crimes, corruption, corporate criminal liability and transactional justice within African and international legal contexts.
- Examined legal and regulatory frameworks relating to financial crime prevention, anti-corruption compliance, and transnational criminal law.
- Applied qualitative research methods in the analysis of legal documents, policy materials, case studies, and regulatory development.
- Produced research reports, policy briefs, and analytical papers addressing emerging issues in financial crime and governance.
- Contributed to discussions on regulatory reform and institutional responses to corruption and illicit financial activities.
- Participated in collaborative research projects and academic discussions relating to international criminal justice and compliance system.
- Reviewed academic and legal publications to support research quality and analytical consistency.
- Maintained continuous engagement with development in criminology, financial crime regulation, and international legal governance.
Legal Compliance Analyst
J-K GADZAMA LLP
Abuja - Nigeria
11.2013 - 01.2017
- Conducted legal due diligence and regulatory reviews to assess compliance with applicable laws and statutory requirements.
- Interpreted and applied legal and regulatory frameworks, advising internal stakeholders on compliance obligations and risk exposure.
- Drafted and reviewed legal and compliance documentation, ensuring alignment with regulatory standards and business requirements.
- Supported the development and implementation of compliance programs and internal controls within a legal advisory environment.
- Monitored and reported on regulatory compliance matters, supporting engagement with regulatory authorities.
- Provided advisory support on compliance and legal risks relating to business activities and transactions.
- Delivered training on legal and regulatory requirements, promoting compliance awareness across teams.
- Identified and supported improvements in compliance processes and internal controls.
- Maintained up-to-date knowledge of evolving legal frameworks and regulatory developments
Legal Compliance Analyst
El-Shaddai Chambers
Abuja - Nigeria
09.2012 - 10.2013
- Supported compliance initiatives across multiple industries, ensuring adherence to regulatory requirements.
- Conducted due diligence and client onboarding in line with regulatory standards.
- Drafted and reviewed contracts, ensuring legal and compliance alignment.
- Developed internal controls and compliance processes through stakeholder collaboration.
Education
LL.M - Law And Technology
Tilburg University
Tilburg, Netherlands2022
LL.M - Forensics, Criminology And Law
Maastricht University
Maastricht, Netherlands2018
Qualifying Degree -
Nigerian Law School
Kano - Nigeria 2012
Bachelor of Arts - Civil Law
Nasarawa State University
2010
Skills
- Legal Research & Analysis
- Investigations
- Risk Assessment
- Regulatory Compliance
- Due diligence
- Cross-functional collaboration
- Vessel Transaction Monitoring
- Documentation Review
Certification
- ICA Specialist Certificate in Anti-Corruption
International Compliance Association - September 2025
- ICA Specialist Certificate in AI for Compliance Professionals
International Compliance Association - June 2025
- Third-Party Risk Management
OneTrust - October 2024
- Ethics Program Management Professional
OneTrust - December 2024.
Timeline
Compliance Analyst
Bunge Netherlands Agri B.V [Formerly Viterra B.V]
07.2023 - Current
Pricing Business Analyst
DHL Finance Service BV
08.2020 - 02.2023
Research Fellow
Centre for African Justice, Peace, and Human Rights.
01.2019 - 01.2020
Legal Compliance Analyst
J-K GADZAMA LLP
11.2013 - 01.2017
Legal Compliance Analyst
El-Shaddai Chambers
09.2012 - 10.2013
LL.M - Law And Technology
Tilburg University
LL.M - Forensics, Criminology And Law
Maastricht University
Qualifying Degree -
Nigerian Law School
Bachelor of Arts - Civil Law
Nasarawa State University