Open to opportunities

Evans Owino

@evansowino1

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Legal and compliance professional specializing in AML/CFT, KYC, regulatory research, and compliance monitoring.

Kenya

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What I'm looking for

I’m looking for a compliance-focused role where I can own AML/CFT and KYC support, deliver accurate regulatory research and documentation, and contribute to regulatory reporting, audits, and monitoring with strict confidentiality.

I’m a legal and compliance professional with over four years of experience in regulatory compliance, legal research, and documentation. I support AML/CFT compliance and KYC processes, and I strengthen compliance monitoring, risk management, and regulatory reporting across judicial, public, and private sector environments.

In my recent work, I conducted legal and regulatory research at the National Council for Law Reporting (Kenya Law), reviewed judicial decisions for accuracy and compliance, and handled sensitive legal information with confidentiality. I’ve also supported the East African Court of Justice as an International Intern, assisted compliance-sensitive case documentation as a Judicial Attachee at Kiambu Law Courts, and drafted and reviewed agreements while managing confidential client records and compliance processes as a Legal Administrative Assistant.

Experience

Work history, roles, and key accomplishments

Current

Legal Compliance Volunteer

Current

National Council for Law Reporting (Kenya Law)

Mar 2025 - Present (1 year 1 month)

Conduct legal and regulatory research for law reporting and review judicial decisions to ensure accuracy and compliance. Handled sensitive legal information with strict confidentiality.

Legal Research Regulatory Compliance Compliance Monitoring Records Management Confidentiality

International Legal Intern

East African Court of Justice

Jan 2025 - Feb 2025 (1 month)

Reviewed legal documents for procedural compliance and researched regional laws and frameworks. Supported court operations under strict confidentiality.

Legal Document Review Legal Research Court Operations Support Confidentiality

Legal Administrative Assistant

Ngugi Mburu Advocates

May 2021 - Dec 2024 (3 years 7 months)

Drafted and reviewed legal documents and agreements, supporting internal compliance processes. Managed confidential client records and filings to ensure accurate and secure documentation.

Legal Drafting Document Review Compliance Support Records Management Confidentiality

Judicial Attaché (Kiambu)

Kiambu Law Courts

May 2024 - Aug 2024 (3 months)

Assisted with legal drafting and filings while managing compliance-sensitive case documentation. Coordinated court processes with multiple stakeholders to support case operations.

Legal Drafting Case Documentation Regulatory Compliance Records Management Confidentiality

Legal Attachment - Attorney General

Office of the Attorney General

May 2022 - Jul 2022 (2 months)

Researched statutes and identified compliance issues, reviewing legal documents to ensure regulatory alignment. Supported compliance-focused legal work with careful document handling.

Legal Document Review & Compliance Legal Research Confidentiality