MONA-LISA NNABUIHE
Gaborone
Summary
Experienced legal professional specialising in company law, corporate governance, and compliance. Skilled in legal analysis, risk management, and client relationship management. Focused on maintaining share registers, managing statutory filings, and ensuring compliance with board meeting protocols. Aims to enhance corporate legal functions and support organisational objectives.
Overview
8
8
years of professional experience
Work history
Legal and Company Secretariat Officer
Hedge Professional Services Limited (ACCA Partner)
Abuja, NG
2025.01 - Current
- Managed legal documentation to ensure timely workflow and prevent delays.
- Managed legal issues to support smooth, uninterrupted company operations.
- Implemented robust compliance procedures to strengthen corporate governance frameworks.
- Maintained company records to guarantee accessibility and precision at all times.
- Conducted comprehensive research to facilitate informed board-level decision-making.
- Conducted due diligence to inform business decisions with confidence.
- Streamlined administrative systems to enhance operational efficiency across the company.
Legal and Compliance Officer
ValveCore
Abuja, NG
2022.01 - 2024.12
- Reviewed compliance policies to ensure alignment with regulatory requirements.
- Maintained compliance frameworks and documentation, facilitating successful audits.
- Advised management on best practices in compliance-related matters.
- Coordinated contracts and managed documentation, ensuring adherence to regulatory compliance requirements.
- Collaborated with legal teams to interpret complex regulatory frameworks.
- Executed meticulous research on multiple legal issues for enhanced decision-making capabilities.
- Generated detailed reports on research findings, providing clarity and actionable insights for stakeholders.
- Coordinated with external solicitors, improving inter-agency collaboration and information exchange.
- Oversaw official documents to uphold privacy, authenticity, and accuracy.
- Organised legal information to improve understanding and accessibility for stakeholders.
- Managed company records and organised legal paperwork for easy access.
- Provided comprehensive legal administrative support for corporate operations.
Client Coordinator
Rothschild Diamonds
Pretoria , Pretoria
2019.01 - 2021.01
- Managed client files through effective communication, improving client satisfaction and organisation.
- Oversaw documentation processes, ensuring compliance and accuracy to support seamless client interactions.
- Organised detailed records of client transactions to facilitate efficient consultation during audits or disputes.
- Safeguarded confidential client data with rigorous discretion, maintaining high privacy standards.
- Streamlined and organised varied workload to effectively achieve all deadlines.
Education
Certificate - Regulatory Compliance.
University of Pennsylvania
Pennsylvania/United States of AmericaCertificate Of Completion - Corporate Governance
Coursera
Certificate Of Completion - GRC Fundamentals
PACKT
Certificate in Paralegal Diploma - Law
One Education
Diploma - Diamond Essentials
GEMOLOGICAL INSTITUTE OF AMERICA
UNITED STATES OF AMERICABachelor of Science - B.COM Law
Varsity College
Pretoria, South AfricaSkills
- Company law expertise
- Regulatory compliance
- Corporate governance
- Legal documentation
- Compliance filings
- Risk management frameworks
- Board meeting protocols
- Share register maintenance
- Client relationship management
Languages
English
Languages
English
Timeline
Legal and Company Secretariat Officer
Hedge Professional Services Limited (ACCA Partner)
2025.01 - Current
Legal and Compliance Officer
ValveCore
2022.01 - 2024.12
Client Coordinator
Rothschild Diamonds
2019.01 - 2021.01
Bachelor of Science - B.COM Law
Varsity College
Certificate in Paralegal Diploma - Law
One Education
Certificate Of Completion - GRC Fundamentals
PACKT
Certificate Of Completion - Corporate Governance
Coursera
Certificate - Regulatory Compliance.
University of Pennsylvania
Diploma - Diamond Essentials
GEMOLOGICAL INSTITUTE OF AMERICA