Loice Karanja Email and Phone Number
Loice is an Advocate of the Hight Court of Kenya with close to 7 years work experience. My area of specialization is Corporate and Commercial Law. I have worked as an In-House Counsel in corporate organisations, first as a Legal Assistant in the retail and manufacturing industry and currently in the Insurance Industry as a Legal Consultant.I am also a freshly Certified Secretary and looking to venture and expand my skills in this field. I am passionate about corporate governance hence my concentration as an In-House Counsel. In my experience as a corporate commercial lawyer I have gained excellent legal documents drafting skills, commercial negotiations skills, alternative dispute resolutions skills and legal administrative skills.At my free time, I enjoy reading African Literature with a hot cup of lemon tea and cinnamon cake!
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Risk And Compliance OfficerAfrisend Money Transfer Limited Jan 2024 - PresentI embarked on a dynamic and challenging journey in the financial field. My goal is to combat financial crime and safeguard Afrisend from being exploited by criminals as a conduit for laundering illicit proceeds. I do this by rigorously monitoring transactions that go through Afrisend, and advocating for comprehensive internal controls, policies and procedures that span across customer KYC, CDD, EDD, record keeping, staff training, sanction screening, reporting and information sharing as well as ensuring unwavering adherence to legal and regulatory compliance.
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Legal And Data Protection OfficerRoamtech Solutions Limited Sep 2022 - Sep 2023 -
Legal ConsultantIfab Insurance Investigators Ltd Jun 2021 - Mar 2023KenyaAt iFAB Insurance Investigators Ltd, I am responsible for the advancement of the organization's mission which is to mitigate insurance fraud. In doing so, I manage and guide a team of 5 investigators in identifying the key red flag areas in each insurance claim with the aim of alleviating any suspected fraud. -
Corporate Legal AssistantRoyal Mabati Factory Ltd Jun 2018 - Jun 2021Nairobi, KenyaMy 3 Years experience as a Legal Assistant at Royal Mabati Factory Ltd exposed me to Commercial Law. My day to day work involved legal administration, offering legal advice to the management, conducting legal research, and ensuring statutory and regulatory compliance. Additionally, I was tasked with the responsibility of legal drafting, review and negotiation of commercial agreements. -
Legal InternNjeri Kariuki Advocate Feb 2017 - Feb 2018Nairobi KenyaAs a pupil under Njeri Kariuki Advocate, I was responsible for drafting and filing court documents, such as pleadings, applications, submissions and notices. I was also charged with attending court hearings and mentions. I acquired legal drafting skills, legal advice skills, negotiation skills and organizational skills
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Legal AssistantNakumatt Holdings Aug 2014 - Feb 2016The then Nakumatt Holdings Ltd company was my first training ground in Corporate Commercial Law. I worked under the Corporate Legal Manager in streamlining the business of the organization by ensuring full compliance of both statutory and policy laws. My core duty was to ensure that the organization is shielded from both legal and business risks. This entailed a through scrutiny of commercial contracts, leases, bank facilities, MOUs, SLAs, keeping an up to date schedule of regulatory compliance requirements, filing statutory documents with the company registrar and maintaining the legal files.
Loice Karanja Education Details
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Kenya School Of LawLaw
Frequently Asked Questions about Loice Karanja
What company does Loice Karanja work for?
Loice Karanja works for Afrisend Money Transfer Limited
What is Loice Karanja's role at the current company?
Loice Karanja's current role is Financial Crime Specialist CAMS.
What schools did Loice Karanja attend?
Loice Karanja attended Kenya School Of Law, Kenyatta University.
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Loice Karanja
Nairobi -
Loice Karanja
Nairobi County, Kenya -
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