Waridah Makena

Helping businesses navigate complex regulatory landscapes in Crypto, AI, and Data Protection

🔑 Key Expertise:
✅Global Compliance Solutions (Africa, Europe, US, South Korea)
✅Crypto AML & Financial Crime Prevention
✅AI Governance and Ethical Technology Frameworks


📮Why Work With Me?
My approach offers a holistic and tailored solution that reduces your business risk while maintaining your growth.

⚡Your Success, My Priority
I focus on understanding your unique business challenges and goals. My tailored solutions are designed to help you navigate regulatory complexities while maintaining your innovation edge.

⚡Compliance That Empowers Growth
I align with your mission to prioritize compliance, ensuring your business meets all relevant regulatory requirements. My strategies are built to reduce risk and enhance operational efficiency.

⚡Proven Expertise, Real Results
With a track record of success in crypto, AI, and data compliance, I bring the expertise needed to draft policy and implement practical, actionable, and results-driven governance, risk and compliance programs.

⚡Continuous Partnership
Compliance is an ongoing journey. I provide dedicated support to help your business adapt to evolving regulations, emerging risks, and new opportunities in the fast-changing regulatory environment.



🏆 Specializations:
✅Crypto AML Audits (FATF, MiCA, SEC Compliance)
✅On-Chain Transaction Monitoring
✅AI Bias & Fairness Audits
✅Data Protection Compliance (GDPR, Kenya DPA)

Feel free to connect and chat if these topics interest you.