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Waridah M.
Legal and Compliance Researcher at Bitrefill
Seasoned researcher and analyst with MBA and LLB degrees, expertise in data analysis and compliance.
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Location
Kenya, KE
Bio
Generated by
Topline AI
Waridah M. is a seasoned researcher and analyst with a Master of Business Administration (MBA) and a Bachelor of Laws (LLB) degree. She has worked as a Legal and Compliance Researcher at Bitrefill, a CAIDP Research Group Member, and a Data Science mentee at TechUp Africa. Waridah has also held positions at the Committee on Fiscal Studies, United Nations Independent Expert, CFTE - Centre for Finance, Technology and Entrepreneurship, and Impact Africa Network.
Credentials
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AI policy Research Group Member
Center for AI and Digital PolicyApr, 2024- Apr, 2026 -
Creating a Culture of Privacy
LinkedInDec, 2023- Apr, 2026 -
Cryptocurrencies & blockchains explained
CoinEdDec, 2023- Apr, 2026 -
Think Like a Lawyer to Make Decisions and Solve Problems
LinkedInNov, 2023- Apr, 2026 -
How to Succeed in the Evolving Crypto Market: Adapting to the Travel Rule and Regulatory Changes
SumsubSep, 2023- Apr, 2026 -
Business analyst with PowerBi
Dataquest.ioFeb, 2023- Apr, 2026 -
Data Analyst with Python
DataCampSep, 2022- Apr, 2026 -
Introduction to NFTs
CFTE - Centre for Finance, Technology and EntrepreneurshipApr, 2022- Apr, 2026 -
Global Fintech Internship
CFTE - Centre for Finance, Technology and EntrepreneurshipSep, 2021- Apr, 2026 -
Business Storytelling with C.C. Chapman
LinkedInAug, 2021- Apr, 2026 -
Digital Strategy
LinkedInAug, 2021- Apr, 2026 -
Fintech Masterclass
CFTE - Centre for Finance, Technology and EntrepreneurshipAug, 2021- Apr, 2026 -
Learning to Write Marketing Copy
LinkedInAug, 2021- Apr, 2026 -
Platforms in Financial Services Masterclass
CFTE - Centre for Finance, Technology and EntrepreneurshipAug, 2021- Apr, 2026 -
Mentor-Intern Program
Global Citizenship FoundationJan, 2020- Apr, 2026
Experience
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Bitrefill
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Stockholm County, Sweden
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Legal and Compliance Researcher
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Mar 2023 - Present
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Stockholm County, Sweden
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Center for AI and Digital Policy
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Washington, District of Columbia, United States
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CAIDP Research Group Member
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Jan 2024 - Mar 2024
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Washington, District of Columbia, United States
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TechUp Africa
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Lagos, Lagos State, Nigeria
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Data Science mentee
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Feb 2023 - Aug 2023
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Lagos, Lagos State, Nigeria
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Kenya
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Research Services
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1 - 100 Employee
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Program Officer
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Aug 2022 - Apr 2023
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Data Research Analyst
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May 2022 - Sep 2022
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Research Assistant
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Aug 2021 - Apr 2023
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United Kingdom
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Financial Services
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1 - 100 Employee
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FinTech Research analyst
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Sep 2021 - Apr 2022
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Fintech Intern
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Aug 2021 - Aug 2021
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Kenya
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Research Services
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1 - 100 Employee
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Research Assistant
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2019 - Sep 2021
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Researcher
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2021 - Aug 2021
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Impact Africa Network
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Nairobi, Kenya
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Market research fellow
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Aug 2020 - Feb 2021
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Nairobi, Kenya
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Global Citizenship Foundation
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New Delhi, Delhi, India
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Legal and compliance Intern
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Aug 2020 - Feb 2021
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New Delhi, Delhi, India
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University of Nairobi Law Journal
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University of Nairobi
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Associate Editor
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2018 - Dec 2020
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University of Nairobi
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Milimani law courts, Nairobi, Kenya.
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Nairobi, Kenya.
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legal attache
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Oct 2018 - Dec 2018
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Nairobi, Kenya.
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Education
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Quantic School of Business and Technology
Master of Business Administration - MBA -
University of Nairobi
Bachelor of Laws - LLB
Suggested Services
This profile is unclaimed. These are suggested service rates with 0% commision upon successful connection
Industry Focus. “Consumer Services”
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References
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