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Jemimah Wafula

Jemimah Wafula

Legal & Compliance Officer

🇰🇪Nairobi, Kenya·9 years experience
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About

Jemimah Wafula is a dedicated legal professional with extensive experience in Kenyan law, contract negotiation, and regulatory compliance. She possesses a strong ability to conduct thorough regulatory evaluations and compliance assessments, ensuring organizational integrity through accurate and comprehensive analyses. Her expertise lies in risk management and policy interpretation, enabling her to effectively identify and mitigate compliance gaps. She seeks opportunities to leverage her analytical thinking and problem-solving skills within a dynamic legal environment.

Experience

Legal & Compliance Officer

04/2023 – Present

CROWN CREDIT & CAPITAL LIMITED · Kitengela

  • –Ensured compliance with lending laws, consumer protection, AML/CFT/CPF, and internal policies.
  • –Created, updated, and enforced internal compliance policies and procedures.
  • –Conducted risk assessments, identified compliance gaps, and implemented mitigation strategies.

Advocate

04/2021 – 12/2022

KOKONYA & COMPANY ADVOCATES · Kitengela, Kajiado, Kenya

  • –Drafted clear and persuasive legal documents, including pleadings, briefs, motions, and contracts.
  • –Managed client relationships with consistent communication and proactive updates.
  • –Contributed insightful analysis in monthly team meetings for case review and strategy.

Associate Lawyer

11/2018 – 11/2020

AKUSALA & COMPANY ADVOCATES

  • –Drafted legal documents such as commercial contracts and pleadings.
  • –Conducted extensive legal research across diverse legal areas.
  • –Increased customer satisfaction by resolving complex legal issues and providing exceptional service.

Pupillage

01/2017 – 06/2019

YANO & CO. ADVOCATES · Kitengela

  • –Performed legal research, drafting, factual analysis, and legal counseling.
  • –Prepared comprehensive legal opinions for clients and firm.

Legal Associate

01/2018 – 12/2019

AKUSALA & COMPANY ADVOCATES

  • –Counseled clients on potential outcomes of legal matters.
  • –Provided pro bono services to underserved communities.
  • –Initiated innovative solutions to resolve disputes outside of court.

Skills

Professional Skills

Presentation skillsEthical judgmentEmpathy and sensitivityTime managementProblem-solving abilitiesDecision-makingSelf motivationEffective communicationMultitasking AbilitiesData entry

Legal & Compliance Expertise

Legal compliancePolicy interpretationKenyan lawContract negotiationRegulatory evaluationsCompliance assessmentsRisk managementMonitoring & AuditingLegal SupportReporting & Communication
Kenyan LawContract NegotiationRegulatory EvaluationsCompliance AssessmentsRisk ManagementLegal Compliance

Languages

English (Fluent)Swahili (Basic)

Education & Certifications

Post-graduate Diploma in Advocates' training

Kenya School of Law · 2021

Diploma in PROJECT MANAGEMENT

Kenya Institute Of Management

LLB in Law

Moi University · 2015

KCSE

Lugulu Girl’s High School · 2010

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