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Nancy Gacheru

@nancygacheru

Certified Legal & Compliance Auditor and Enterprise Risk Manager improving operations through compliance, risk, and data protection.

Kenya
Message

What I'm looking for

I’m looking for an organization where I can apply my Legal & Compliance Auditor and enterprise risk skills to strengthen operations through structured legal compliance, proactive risk management, and strong governance—guided by ethics, professionalism, and measurable outcomes.

I am a certified Legal & Compliance Auditor and an Enterprise Risk Manager with over five (5) years’ experience in Corporate Law, Employment & Labour Laws, Contract Law, Data Protection Law, Intellectual Property Law, Commercial Law and Insurance Law. I combine strong legal research and writing with practical compliance execution, always working with ethics and professionalism.

I have led compliance improvements that translate into measurable results—such as reducing labour audit compliance budget from KShs 6 million to KShs 600,000 annually (≈ 1000% cost reduction) through stronger internal controls and structured compliance systems. I also established compliance management within the Baking Division, improving resolution speed for compliance issues and strengthening reporting/adoption of compliance initiatives.

In risk and dispute management, I represent the company at Court hearings and tribunals, coordinate underwriting and claimant management, and reduce legal risk through early identification, pre-litigation interventions, and strategic case management. I have supported recovery of outstanding customer debts to improve cash flow and reduce aged receivables, while helping lower HR-related non-compliance cases by 70% through structured exit processes and 100% compliance checks prior to summary dismissals.

Data protection and governance are core to my practice. I successfully led the registration of Mini Nairobi as a Data Handler under the Office of the Data Protection Commissioner Kenya and initiated, drafted and implemented a Data Protection Policy for employees and customers, enhancing legal compliance with data protection requirements by 70%. I am in my final year pursuing Masters in Business Administration, and I’m seeking to work with an organization where my expansive skills will contribute to improved operations.

Experience

Work history, roles, and key accomplishments

ML
Current

Compliance & Employee Relations

Mini Bakeries (Nairobi) Ltd

Jun 2024 - Present (2 years)

Represented the company in court and tribunal matters and provided day-to-day legal and HR compliance advisory to safeguard company interests. Led registration of Mini Nairobi as a data handler and strengthened compliance/HSE governance, improving reporting and incident outcomes across the business.

ML

Legal & Insurance Officer

Mini Bakeries (Mombasa) Ltd

Feb 2022 - Jun 2024 (2 years 4 months)

Managed litigation strategy and court coordination by liaising with external counsel and providing regular status updates to management. Reviewed stakeholder contracts for compliance, gathered evidence for defense and actions, and supported data protection policy development to improve regulatory compliance.

PL

Assistant Legal Officer

Petro Oil Kenya Limited

Feb 2020 - Jan 2022 (1 year 11 months)

Prepared and maintained legal documentation including leases, transfers, sale agreements, and charges to support business operations. Handled legal and regulatory compliance, managed legal records and title documents, supported legal research and opinion preparation, and assisted in debt recovery to improve revenue.

ML

Legal Intern - Claims & Legal

Monarch Insurance Company Limited

Jun 2018 - Jun 2019 (1 year)

Assisted with legal advice on business transactions, risks, and internal policies while monitoring compliance with applicable laws and regulations. Reviewed advocates’ legal costs for compliance with the Advocates Remuneration Order and supported legal due diligence for upcoming transactions.

Education

Degrees, certifications, and relevant coursework

Kenya Methodist University logoKU

Kenya Methodist University

Master of Business Administration, Business Administration

2021 - 2023

Pursued a Master of Business Administration (MBA) at Kenya Methodist University from 2021 to 2023.

Kenya School of Law logoKL

Kenya School of Law

Postgraduate Diploma in Law, Law

2016 - 2017

Completed a Postgraduate Diploma in Law at Kenya School of Law from 2016 to 2017.

Mount Kenya University logoMU

Mount Kenya University

Bachelor of Laws (LLB), Law

2012 - 2015

Earned a Bachelor of Laws (LLB) at Mount Kenya University between 2012 and 2015.

Tech stack

Software and tools used professionally

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