Kefale Gelaw
@kefalegelaw
Legal Compliance Officer with expertise in regulatory frameworks.
EthiopiaWhat I'm looking for
I am a dedicated Legal Compliance Officer at the Commercial Bank of Ethiopia, where I ensure that our policies and procedures align with applicable laws. My role involves developing compliance frameworks, conducting risk assessments, and providing legal advice to management. I take pride in safeguarding the bank's integrity and operational compliance.
Previously, I served as a Legal Researcher at the Legal and Justice Affairs Advisory Council, contributing to significant legislative reforms recognized internationally. My experience includes drafting legislation, managing public consultations, and collaborating with various stakeholders to enhance Ethiopia's legal landscape.
With a Master's degree in Business Law and a strong academic background, I am committed to continuous learning and professional growth. I have also lectured at Dire Dawa University, sharing my knowledge in tax law and contract law with aspiring law students.
Experience
Work history, roles, and key accomplishments
Legal Compliance Officer
Commercial Bank of Ethiopia
Nov 2022 - Present (2 years 7 months)
Ensured the bank's policies, procedures, and guidelines aligned with applicable national and international laws. Conducted compliance risk assessments to protect the bank from losses and provided compliance advice to management.
Legal Researcher
Legal and Justice Affairs Advisory Council (LJAAC) of the FD
Jun 2019 - Apr 2021 (1 year 10 months)
Undertook diagnostic research on legislative and policy reforms, including the Commercial Code of Ethiopia and Civil Society Proclamation. Participated in drafting legislations and policy documents, and managed public consultations with stakeholders.
Lecturer and Project Coordinator
Dire Dawa University
Taught various law courses including Tax Law, Investment Law, and Contract Law to undergraduate students. Provided free legal aid services to indigent individuals and advised law students on their academic papers.
Junior Associate
Mehrteableul and Associates Law Office
Jul 2016 - Sep 2017 (1 year 2 months)
Conducted due diligence on the legal compliance of businesses in Ethiopia and prepared various company documents such as Memorandums and Articles of Association. Facilitated the incorporation of foreign and domestic businesses.
Education
Degrees, certifications, and relevant coursework
AUAddis Ababa University
Masters of Laws, Business Law
Grade: 3.95/4.00
Completed a Master of Laws degree with a focus on Business Law. Achieved a strong academic record with a CGPA of 3.95 out of 4.00.
AUAddis Ababa University
Bachelor of Laws, Law
Grade: 3.56/4.00
Obtained a Bachelor of Laws degree, demonstrating a solid foundation in legal principles. Graduated with a commendable CGPA of 3.56 out of 4.00.
Tech stack
Software and tools used professionally
Availability
Location
EthiopiaAuthorized to work in
Job categories
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