Otoori Henry Lugard

Ensured company compliance with financial and fintech regulations in Uganda, including laws governing Payment Services Providers, Data Protection, AML, and KYC. Developed and implemented comprehensive compliance policies, procedures, and guidelines tailored to the company's fintech activities.

Aligned AML/CFT efforts to bank, regulatory, and international standards, preventing sanctions and financial/reputational loss. Developed and implemented a compliance framework, constantly updating the bank on its compliance levels with regulatory laws.

Implemented an effective legal compliance program, focusing on risk management for Walimu Sacco Union and Cooperative. Drafted and revised company policies, conducted internal audits, and evaluated business activities to assess compliance risk.

Prepared interview questions and performed literature reviews for various research projects. Conducted research, summarized findings, and handled communications related to research activities.

Responsible for setting weekly and monthly sales targets, designing and implementing strategic plans to increase customer willingness. Managed SIM card registration and swapping processes.

Acquired a comprehensive understanding of legal principles and practices, preparing for a career in law. Developed strong analytical and research skills through rigorous coursework.

Completed advanced secondary education, focusing on a broad curriculum to prepare for university studies. Developed foundational knowledge across various subjects.

Completed ordinary level secondary education, gaining essential academic skills and knowledge. Built a strong educational foundation for further studies.

Completed primary education, acquiring fundamental literacy and numeracy skills. Established a basic educational background.