Interested in roles where I leverage my legal expertise in a dynamic environment, focusing on solving compliance and regulatory challenges in the finance and tech sector.
Waridah Makena
@waridahmakena
Legal and compliance | Anti-Money Laundering | Data Protection | Artificial Intelligence
What I'm looking for
waMamba Labs partners with Series A–Series C technology companies and venture capital firms to accelerate growth through proactive AI governance and data protection frameworks. Built on a foundation of Global Regulatory Advisory experience, You gain tailored AI and Data Protection governance frameworks that ensure You are market-trusted, investor-ready, and regulator-safe across global jurisdictions.
Core Solutions that turn regulatory requirements into revenue enablers for You include:
- AI Governance & Alignment : Responsible AI deployment, bias and risk audits, and readiness for the AI regulations, such as the EU AI Act.
- Data Protection & Privacy : Global privacy compliance frameworks, such as Data Protection Act, GDPR, CCPA tailored to operational realities.
- Fractional Governance Support : Executive-level governance leadership and ongoing compliance oversight delivering institutional-grade results at a fraction of full-time hiring costs.
Ideal for :
- Post-Series A startups preparing for enterprise sales and investor diligence
- Growth-stage companies expanding into Asia, EU, U.S.A, Africa and other regulated markets
- VC portfolio operations teams standardizing governance across investments
- Technology companies accelerating M&A readiness and deal closure
waMamba Labs enables fast-moving organizations to achieve audit-ready compliance, win enterprise contracts, recover from compliance setbacks and scale confidently across global markets, without compromising product velocity or business momentum.
Experience
Work history, roles, and key accomplishments
Adverse media Investigator
Research Firm
Mar 2025 - Present (8 months)
Investigating adverse media for AML and M&A deals
Team Leader
Center for AI and Digital Policy
Sep 2023 - Apr 2025 (1 year 7 months)
Leading initiatives in AI governance and compliance, focusing on ethical technology frameworks and regulatory challenges in the crypto space.
Research Group Member
Center for AI and Digital Policy
Jan 2024 - Feb 2024 (1 month)
Participating in research initiatives focused on AI governance and compliance, contributing to policy recommendations and frameworks.
Legal and Compliance Researcher
Bitrefill
Mar 2023 - Sep 2023 (6 months)
Conducting legal research and compliance analysis in cryptocurrency law, focusing on AML compliance and data protection regulations.
Data Science Mentee
TechUp Africa
Feb 2023 - Aug 2023 (6 months)
Engaged in data science mentorship, developing skills in data analysis and machine learning applications in financial services.
Program Officer
Committee on Fiscal Studies
Aug 2022 - Apr 2023 (8 months)
Oversaw fiscal studies programs, analyzing data and providing insights on economic policies and their implications.
Research Assistant
United Nations
Aug 2021 - Apr 2023 (1 year 8 months)
Assisted in research on the effects of foreign debt on human rights, contributing to reports and policy recommendations.
FinTech Research Analyst
CFTE - Centre for Finance, Technology and Entrepreneurship
Sep 2021 - Jan 2022 (4 months)
Conducted research on fintech trends and innovations, analyzing their impact on financial services and regulatory compliance.
Legal and Compliance Intern
Global Citizenship Foundation
Aug 2020 - Feb 2021 (6 months)
Supported legal and compliance efforts, assisting in research and documentation related to international law and human rights.
Education
Degrees, certifications, and relevant coursework
Quantic School of Business and Technology
Master of Business Administration, International Business
University of Nairobi
Bachelor of Laws, Law
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Social media
Job categories
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