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Uwa Samuel

@uwasamuel

I’m a compliance-focused in-house counsel and barrister, helping regulated businesses manage legal, regulatory, and financial-crime risk.

Nigeria
Message

What I'm looking for

I’m seeking FinTech or regulated-business roles where I can own AML/CFT and regulatory risk, translate policies into controls and audit-ready documentation, partner with stakeholders and regulators, and grow product- and legal-facing compliance impact.

I’m a Barrister & Solicitor of the Supreme Court of Nigeria with hands-on experience in regulatory advisory, compliance operations, contract risk review, and audit-ready documentation across corporate and public-sector environments. I bring a practical, rules-first approach—interpreting policies clearly, spotting operational and legal risk early, and translating requirements into actions stakeholders can execute.

In my current In-House Counsel (Compliance & Regulatory) role at Tevavid, I provide in-house legal and compliance advisory by interpreting applicable requirements, conducting risk reviews, and maintaining structured documentation for operational activities. I draft, review, and negotiate contracts and procurement documentation, then identify legal/compliance risks and recommend mitigation actions to management. I also coordinate approvals and compliance documentation with external agencies and internal teams to support compliant execution.

Before that, as a Regulatory & Corporate Advisory Associate at Starlion Legal, I reviewed and red-lined commercial agreements, NDAs, and service/vendor contracts to identify compliance, liability, and confidentiality risks. I drafted internal memos and advisory notes for corporate matters, regulatory questions, and dispute-resolution strategy, including mapping contractual obligations to operational actions and compliance requirements.

My public-sector background at INEC HQ strengthened my governance and documentation discipline: I supported petition and dispute-related matters by organizing case files and evidence, conducted legal research on governance frameworks and constitutional interpretation, and advised on confidentiality, governance, and administrative law compliance during internal reviews and audits. Earlier, at the Supreme Court of Nigeria, I built structured case summaries and maintained a judgment knowledge base. Today, I’m building FinTech-focused capability aligned to financial crime compliance, and I’m eager to bring this same rigor to roles spanning compliance, AML/CFT, regulatory risk, governance, and product/legal support in regulated businesses.

Experience

Work history, roles, and key accomplishments

TE
Current

In-House Counsel (Compliance)

Tevavid

Jan 2025 - Present (1 year 5 months)

Provided in-house legal and compliance advisory by interpreting applicable requirements, conducting risk reviews, and maintaining structured documentation for operational activities. Drafted, reviewed, and negotiated contracts and procurement documents, identifying compliance risks and supporting approvals with external agencies and internal stakeholders.

SL

Regulatory & Corporate Advisory

Starlion Legal

May 2024 - Sep 2024 (4 months)

Reviewed and red-lined commercial agreements, NDAs, and vendor contracts to identify compliance, liability, and confidentiality risks. Drafted legal summaries and advisory notes, mapping contractual obligations to operational actions and compliance requirements.

IC

Legal Officer

Independent National Electoral Commission

Jan 2023 - Dec 2023 (11 months)

Provided legal and governance support to ensure procedures, contracts, and policy execution aligned with statutory provisions and internal standards. Drafted and vetted contracts and procurement documentation, supported disputes through evidence organization, and conducted legal research for management briefs and memos.

SN

Judicial Research & Docs Associate

Supreme Court of Nigeria

Jun 2020 - Jul 2022 (2 years 1 month)

Conducted legal research and produced structured case summaries to support case management and internal knowledge organization. Built and maintained a judgment knowledge base, verified Records of Appeal for procedural compliance, and supported workshops through documentation and administrative support.

Education

Degrees, certifications, and relevant coursework

NS

Nigerian Law School

Called to the Nigerian Bar, Legal Profession

Called to the Nigerian Bar in 2025 after completing the Nigerian Law School program.

IO

Igbinedion University, Okada

Bachelor of Laws (LL.B.), Law

2017 - 2022

Earned an LL.B. from Igbinedion University, Okada, graduating over 2017–2022.

Tech stack

Software and tools used professionally

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