Waridah Makena
@waridahmakena
Legal and compliance expert specializing in crypto and AI governance.
South KoreaWhat I'm looking for
I am a dedicated legal and compliance professional with a strong focus on cryptocurrency, AI governance, and data protection. My journey has equipped me with the expertise to help businesses navigate complex regulatory landscapes across various jurisdictions, including Africa, Europe, the US, and South Korea. I believe in the power of proactive compliance to prevent costly regulatory mistakes and ensure operational integrity.
Currently, I serve as a Team Leader at the Center for AI and Digital Policy, where I lead initiatives aimed at addressing the evolving challenges in the crypto market. My previous roles have included Legal and Compliance Researcher at Bitrefill and various research positions that have honed my skills in AML compliance, on-chain investigations, and data protection compliance. I am passionate about leveraging my knowledge to foster ethical technology frameworks and contribute to the global discourse on financial regulations.
Experience
Work history, roles, and key accomplishments
CPTeam Leader
Center for AI and Digital Policy
Sep 2023 - Present (1 year 8 months)
Leading initiatives in AI governance and compliance, focusing on ethical technology frameworks and regulatory challenges in the crypto space.
CPResearch 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.
BILegal 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.
TAData 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
QTQuantic School of Business and Technology
Master of Business Administration, International Business
UNUniversity of Nairobi
Bachelor of Laws, Law
Tech stack
Software and tools used professionally
Availability
Location
South KoreaAuthorized to work in
Website
waridahmakena.wordpress.comJob categories
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