Legal & Regulatory Affairs

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Business Incubator Training
Namarsha Singh

$1.00/min

Rating: 0.0
South Africa

I aim to ignite businesses through incubation services for entrepreneurs, pre-ventures, informal start-ups, nascent, survivalist and micro sized companies. The services offered are: Business Plans Linkage to access private or public incubators Incubation of Incubators Incubation Events Management

  • Business
  • Strategy
  • Operations
  • Project Management
  • Entrepreneurship
  • Executive Coaching
  • Legal & Regulatory Affairs
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Legal Services
Brenda Anugwom

$5.00/min

Rating: 0.0
Nigeria

Professional Skills: Negotiation Contracts Policy Analysis Analytical Skills Corporate Procurement Human Rights Governance

  • Business
  • Data & Analytics
  • Legal & Regulatory Affairs
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Compliance Services & Regulatory Affairs
Stephen Muendo

$2.00/min

Rating: 0.0
Nairobi, Kenya

Professional Skills: Regulatory Affairs Public Policy Governance Strategy Risk Management Professional Experience: Global Compliance Services and Regulatory Affairs at Barclays Bank of Kenya · Head Of Regulatory Affairs at Nairobi Securities Exchange · 2015 – 2017 Manager, Compliance and Legal at NAIROBI SECURITIES EXCHANGE · 2013 – 2015 Legal Risk Manager at KCB Bank Group

  • Finance
  • Strategy
  • Market Insights
  • Legal & Regulatory Affairs
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Financial & Business Consulting
Abdelhamid Yellou

$3.00/min

Rating: 0.0
Algeria

Proposed services: •Understanding the Algerian investments system, •Understanding the Algerian Hydrocarbons Exploration & Operation permitting procedure, •Understanding the Algerian Hydrocarbons business tax system, •Understanding the Algerian tax system applicable to foreign companies, •Understanding the Algerian bidding/tendering processes, •Negotiating commercial terms of contracts and subcontracts, •Setting up bank bonds/guarantees and contracts tax domiciliation, •Tax declaration and custom Recent Professional Experience: Consultant in Project Management Algeria Consultant Jun 2010 – Present Main clients: WorleyParsons, Espana, BDRC Continental, UK, Diligencia Consulting Ltd, UK, Gerson Lehrman Group (GLG), UK and Ireland, Algérie Telecom (Algeria), Essalem Electronics,( Algeria) Isarene Block Project Finance Manager Petroceltic International PLC, currently Sunny Hill Energy Dec 2009 – Apr 2010 GL4Z Project Finance & Administration Manager Production Services Network (UK) Ltd Jan 2008 – Sep 2009 El Merk IED Finance & Administration Manager Brown & Root – Condor Spa Jun 2005 – Dec 2007 Brown & Root-Condor Spa Total Duration 7 yrs 11 mos El Merk IED Proposal Manager Sep 2004 – Jun 2005 Budgeting & Internal Control Manager Sep 2002 – Sep 2004 HBNS Stage II Project Finance & Administration Manager Aug 1999 – Sep 2002 Finance & Administration Manager HBNS Stage I Project 1997 – Aug 1999 Plant Director’s Management & Organisation Assistant Hippone Steel Sarl Dec 1996 – Jul 1997 Management Assistant /Head of Management & Investment Department /Head of Public Relations Department Sonelgaz Jan 1986 – Dec 1996

  • Business
  • Finance
  • Project Management
  • Market Insights
  • Economic Insights
  • Legal & Regulatory Affairs
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Market & Social Science Research Expert
James Kariuki

$1.50/min

Rating: 0.0
Nairobi, Kenya

I offer valuable strategic insights through scientific data in order to address a clients’ brand and social development issues. I am familiar with various data collection methods and have experience in a variety of different sectors. I have extensive experience across various research studies: Social, Political, Economic and Consumer (SPEC) surveys, Baseline studies, EndLine studies, participatory research, user experience (UX-Testing), market understanding and strategy, product and concept evaluation, communication testing, usage and attitude studies, and brand health audits. Professional Experience: January 2019 – Present InsightsDomain (Africa) Business Partner - Qualitative Research & Strategy Lead May 2015 - December 2018 Ipsos Senior Research Executive

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  • Communications
  • Strategy
  • Operations
  • Project Management
  • Data & Analytics
  • Marketing
  • Research & Insights
  • Consumer Insights
  • Market Insights
  • Industry Insights
  • Economic Insights
  • Legal & Regulatory Affairs
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Business Compliance Services
Namarsha Singh

$1.00/min

Rating: 0.0
South Africa

I offer business legal compliance services: Business Legal Compliance (CIPC, BBBEE, SARS, CSD) Business Administration Compliance (Bookkeeping, HR, CRM, Marketing) Business Skills Training Programs or Experiential Workshops

  • Business
  • Finance
  • Operations
  • Project Management
  • Marketing
  • Legal & Regulatory Affairs
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Project Development & Financing, Socio-Economic Development Initiatives, Training & Capability Building, Risk Identification & Mitigation and Strategy Development & Implementation
Thokozile Zambane

$3.00/min

Rating: 0.0
Johannesburg, South Africa

Work experience: Kani Development Solutions – Founder: • legal advisory and project development • research and policy analysis • facilitating project finance and legal training sessions Asani Energy -Commercial Director: • identifying renewable energy opportunities • structuring investment opportunities • overseeing project development E.ON Energy: Bid Strategist: • renewable energy project development • developing bidding strategies Norton Rose Fulbright - Associate and Senior Associate: • PPPs and project finance • acquisition finance • structured trade and commodity finance • preference share funding • general lending Citi Group Global Markets - Secondment: • structuring an exchange traded funds platform • legal support for FX and Prime Brokerage Desks Werksmans Attorneys - Candidate Attorney and Associate: • commercial litigation • general banking and finance Career highlights: • Working on the financing of the first municipal PPP in South Africa • Working on the development and financing of the 2015 Project Finance International (PFI) Solar Deal of the Year

  • Business
  • Project Management
  • Legal & Regulatory Affairs
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Government & Public Policy Consulting
Youssef Benslim

$4.00/min

Rating: 0.0
Morocco

Areas of Expertise Include: • Solid understanding of public policy making, legislative and regulatory processes and political trends in Middle Eastern, GCC and North African markets • Good understanding of regional markets and dynamics and knowledge of key market players in the MENA region, with a focus on Morocco, Algeria, Saudi Arabia and the UAE • Mapping of key decision makers and public/private stakeholders (Political, administrative, economic and security authorities, regulatory and licensing bodies, competition, partners) • Business and country intelligence, market research, third party inquiries, reliable data collection from trusted public and private sources • In-depth political, economic, security, operational, fiscal and reputational risks assessment • Advise the company’s teams on public policy matters to guide development of products, services and policies • Creating and leading Public affairs, Lobbying, Community Relations, Sustainability and Corporate Social Responsibility Initiative and campaigns to support company’s business plan Experience: Government Relations, Public Policy and Regulatory Consultant - MENA Self-Employed Contractor Freelance May 2020 – Present Director of Public Policy & Government Relations - North Africa Careem May 2019 – May 2020 Government Affairs, Policy, Regulatory and Market Entry Consultant - Middle East & Africa GLG Freelance Jan 2019 – May 2019 Government Affairs Manager - Middle East & North Africa Ford Motor Company Sep 2015 – Dec 2018 Deputy Managing Director Automotive Industry Nov 2008 – Jul 2015 Public Affairs Manager Clic Agency (ONOFF Group) Apr 2007 – Oct 2008 Sales & Marketing Manager CGBD Jun 2003 – Mar 2007 E-Banking Projects Manager Societe Generale May 2000 – May 2003

  • Business
  • Sales
  • Leadership
  • Marketing
  • Industry Insights
  • Legal & Regulatory Affairs
  • Import & Export
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Policy & Financial Consulting
Kgatlaki Ngoasheng

$4.00/min

Rating: 0.0
Johannesburg, South Africa

Professional Experience: Deputy Director: Finance Department of Public Works September 2015 to date Independent Consultant Client: Khulisa Management Services July 2015 to August 2015 Executive Director and Policy Specialist: Trade and Economic Policy Business Unity South Africa (BUSA) 2012 to October 2014 * this position reported directly to the CEO and is equivalent to Chief Director Head of Financial Account - South African Reserve Bank (SARB) June 2001 to November 2012 Technical Competencies: GRAP, IFRS, PFMA, BBBEE codes, Microsoft package, SAGE, Archibus, Oracle, Eviews, and SPSS Achievements: Recipient of Governor’s Award (2006 and 2009) - SA Reserve Bank Recipient of Team Award (2012) - SA Reserve Bank

  • Business
  • Finance
  • Leadership
  • Economic Insights
  • Legal & Regulatory Affairs
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Legal Practice Consulting
Tirsit Beyene

$4.00/min

Rating: 0.0
Ethiopia

Tirsit has more than 11 years’ experience in the field of law, mediation, legal research, gender issues,peace and security and digital rights. As a practising lawyer, she consults more than few local international and national companies and individuals on various legal matters and lead contract negotiations. Work Experience: UN women (Ethiopia) Civil Society Advisory Group Batch 3(June 2019-Present) Legal Practice/ Consultancy Experience (December 2015- Present)  a private law practitioner, representing and giving the needed legal and law consultancy service to different clients with different legal matters such as Family, Civil, Labour, Company law and the like at courts of any level and some of my clients have included, the Russian Federation Enterprise for Administration of Property Abroad, ARTICLE 19 and SPEKTR International Advocate of Hagbes Pvt.ltd Company (January, 2010- December, 2014) Legal researcher at the Institution of Liberty and Democracy (ILD) (March 1 st 2008- December 31st, 2008) (November 2014- March 2018) COMITTEE AND CLUBS MEMBERSHIP  CSO Advisory committee to the UN Women, Ethiopia  Member of the International Bar Association (Young Lawyers)  Founding Member of Global Network of Children (GNRC) Ethiopia team  Member and volunteer of the Ethiopian Women Lawyers Association (EWLA)  Member of the Ethiopian Lawyers Association (ELA)  Board Secretary of the Management Committee of Hagbes Plc  Alumni of the Haramaya University Girls Club

  • Research & Insights
  • Legal & Regulatory Affairs
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Business and Legal Consulting
Olatunji Oluremi Ogunde

$4.00/min

Rating: 0.0
Lagos, Nigeria

Previous Experience: March 2011- Present SONARTUSK LIMITED NIGERIA BUSINESS DEVELOPMENT MANAGER August 2008-May 2009 DETAIL COMMERCIAL SOLICITORS SOLICITOR June 2006- March 2008 CONSERVATIVE PROPERTIES ASSISTANT MANAGER EDUCATION: 2009 - 2010 M.S.C Management [Brunel University West London] Developed broad business acumen through all aspects of course Modules Studied Include: Strategic Analysis and Management, Theory and Practice in Management, Financial Resource Management, Understanding Business and Management Research, Human Resource Management and Small Business and Entrepreneurship. 2009 Pre- Masters in Business and Management [London International College of Business and Technology] 2007-2008 National Youth Service Corps [NYSC] Certificate of National Service 2006 -2007 Nigerian Law School [Barrister & Solicitor of the Supreme Court of Nigeria] 1999 -2006 University of Lagos Nigeria [Bachelor of Laws]

  • Business
  • Sales
  • Strategy
  • Legal & Regulatory Affairs
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Information Security Consulting
Bradley Schaufenbuel

$6.00/min

Rating: 0.0
America

Skills and Experience: - Skills: Information Security • Information Security Management • IT Audit • CISSP • Risk Management • CISM • Penetration Testing • Disaster Recovery • CISA • Vendor Management - Advisor to many companies including YL Ventures GP and Great North Labs - Author of multiple books (including two "For Dummies" titles) and professional journal publications on a wide variety of topics related to information securityand governance Professional Experience: Sep 2019 - Present (8 months +) Vice President and Chief Information Security Officer Paychex May 2015 - Sep 2019 (4 years 5 months) Vice President and Chief Information Security Officer Paylocity Aug 2011 - May 2015 (3 years 10 months) Director of Information Security Midland States Bank Sep 2008 - Jul 2011 (2 years 11 months) Senior Vice President and Chief Information Security & Privacy Officer Midwest Bank Education: - MBA from DePaul University's Kellstadt Graduate School of Businessand - JD and an LLM in information technology and privacy law from the John Marshall Law School

  • Business
  • Technology
  • Cyber Security
  • Legal & Regulatory Affairs
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Commercial Law Consulting
Afolabi Elebiju

$4.00/min

Rating: 0.0
Lagos, Nigeria

Recent Professional Experience: 1. LeLaw (Barristers & Solicitors): niche commercial law firm Principal. Team Lead on provision of legal tax regulatory advisory and transaction support services to diverse clientele; Managing Partner – since June 2015. 2. MentorHouse Publishing: start up publisher of professional and business books Partner, since March 2014. Have published one title, other titles forthcoming. 3. African Capital Alliance (ACA): Nigeria’s pioneer and premier private equity firm General Counsel/Snr. Advisor (Consultant). Led provision of in house transactional support to deals; oversaw risk management function, member of ExCo and instructed/supervised external counsel: April 2013 – May 2014 / April – May 2015. Currently, Director Fin Insurance Company Limited. 4. Templars (Barristers & Solicitors): leading Nigerian oil and gas law firm Partner and Head, Tax & Regulatory Practice. Member: Energy & Projects, Finance, Corporate & Commercial and Dispute Resolution Groups: September 2007 – March 2013. 5. Harvard Law School, Cambridge USA Project focused Research Assistant to Professor Hal Scott (International Financial Systems) and Mark J. Roe (Corporate Governance) – January 2007 to June 2007. 6. Arthur Andersen/KPMG Professional Services: Nigerian consulting market leader Variously Senior Consultant, Manager and Senior Manager, Tax & Regulatory Services – October 1998 to August 2006.

  • Business
  • Leadership
  • Industry Insights
  • Legal & Regulatory Affairs
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Trade & Customs Consulting
Legborsi Nuka Nwiabu

$3.00/min

Rating: 0.0
Nigeria

Professional Experience: Executive Director NIGERIA PRIVATE SECTOR ALLIANCE (NiPSA) Jan 2019 – Present Head of Legal, Trade Policy & Advocacy National Association of Nigerian Traders (NANTS) Jan 2016 – Dec 2018 Legal Intern bioMerieux France Feb 2016 – May 2016 Trade & Investment Officer ESTROX NE'PATOR & ASSOCIATES Jan 2015 – Sep 2015 COMPANY SECURITY COORDINATOR Total May 2014 – Jan 2015 Technical Support Assistant Total E&P Nigeria Aug 2011 – Aug 2012

  • Business
  • Market Insights
  • Legal & Regulatory Affairs
  • Import & Export
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Legal Consulting
Menelik Solomon

$2.50/min

Rating: 0.0
Addis Ababa, Ethiopia

Key Skills Include: - Effective and efficient client representation - Consultancy - Advocacy - Due diligence - Policy and data analysis - Research Professional Experience: Present Founder and Principal Attorney Menelik Solomon and Associates Law Office, Addis Ababa (Ethiopia) January 2016 - Present Social Worker Ministry of Health, Ethiopia May 2020 – Present Coordinating and Supervising the provision of Mental Health and Psycho-Social Support at the national level for the Covid -19 emergency Response. Senior Legal Officer Dashen Bank S.C, Addis Ababa (Ethiopia) May 2011– December 2015 Senior Legal officer Addis Ababa City Administration, Addis Ababa (Ethiopia) July 2010 – April 2011

  • Business
  • Cultural Dynamics
  • Research & Insights
  • Legal & Regulatory Affairs
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Development Consulting
Chiyaze Kawilila

$2.00/min

Rating: 0.0
Luanda, Angola

Core competencies include: program design, management, monitoring and evaluation, development planning, research and reporting, business development, customer service, and stakeholder relationship management. __ Experience: Independent Consultant Self-employed Jul 2018 – Present WASH Consultant Lutheran World Federation Contract Oct 2019 – Mar 2020 Resident Program Officer UNICEF Jan 2011 – Jun 2018 Customer Service Consultant Nestlé Oct 2010 – Jan 2011 Presidential Malaria Initiative Project Coordinator Africare Oct 2009 – Sep 2010 Advisor Consaude LDA Oct 2008 – Sep 2009 Customer Service Consultant DHL Africa, Angola Apr 2008 – Sep 2008 Baseline Survey Consultant IKURU Input Supply Project, Mozambique May 2007 – Aug 2007 Monitoring and Evaluation Consultant (Agricultural Financing and product marketing Baseline survey) DAI, Angola Jan 2007 – Apr 2007 Monitoring and Evaluation Design Consultant - Municipal Development Program in Angola CARE Jul 2006 – Dec 2006 Program Manager - Livelihoods and Child Sponsorship Program World Vision, Zambia Jan 2000 – Apr 2006 Administration Manager Zambezi District Health Board, Zambia Jan 1998 – Dec 1999 Business Development Manager Kapiri Commodity Exchange Company LTD, Zambia Dates Employed Jul 1997 – Dec 1997

  • Business
  • Project Management
  • Fundraising
  • Research & Insights
  • Market Insights
  • Legal & Regulatory Affairs
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Business Development | East Africa
Yoav Rottenberg

$4.00/min

Rating: 0.0
Tanzania

I have over 5 years of c-level management experience in East Africa, mostly in Tanzania. I have successfully set up 3 companies in the region and managed them as the CEO. I am happy to discuss any issues relating to establishing or expanding your business in the East African region.

  • Business
  • Sales
  • Strategy
  • Operations
  • Marketing
  • Research & Insights
  • Market Insights
  • Industry Insights
  • Economic Insights
  • Legal & Regulatory Affairs
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Due Diligence & Insurance Fraud Consulting
Olatokunbo Shoyemi

$5.00/min

Rating: 0.0
Lagos, Nigeria

PROFESSIONAL JOB HISTORY: Fraud Risk Management, Compliance & Insurance Lecturer/Researcher Lagos State Polytechnic Ikorodu Apr 2017 – Present Insurance Project Consultant (Africa) GLG (Gerson Lehrman Group) Apr 2016 – Present Managing Partner RIMIC GLOBAL CONCEPTS (Risk Mgt., Insurance & Compliance) Jan 2014 – Present MD/CEO MBC INSURANCE BROKERS LIMITED Aug 2011 – Dec 2013 Head, Public Sector/Personal Lines Custodian & Allied Insurance Plc Oct 2008 – Jul 2010 Head, Personal lines & Claims Riskwatch Insurance Brokers Ltd May 2004 – Sep 2008

  • Business
  • Personal Development
  • Leadership
  • Research & Insights
  • Industry Insights
  • Legal & Regulatory Affairs