Evans Owino
@evansowino1
Legal and compliance professional specializing in AML/CFT, KYC, regulatory research, and compliance monitoring.
What I'm looking for
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
Legal Compliance Volunteer
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.
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 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.
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 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.
Education
Degrees, certifications, and relevant coursework
Daystar University
Bachelor of Laws (LLB), Law
Completed a Bachelor of Laws (LLB) at Daystar University.
Kenya School of Law
Diploma in Paralegal Studies, Paralegal Studies
Completed a Diploma in Paralegal Studies at the Kenya School of Law.
Availability
Location
Authorized to work in
Job categories
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