Frank Elendu

Page 1 FRANK ELENDU Address: Lagos Email:-Phone No: +234 - LinkedIn: https://www.linkedin.com/in/frankelendu I am a tech lawyer with a passion for innovation and excellence. I have a solid background in law, finance, web3, cybersecurity, privacy and data protection, which enables me to advise clients on various aspects of technology. Whether helping startups protect their intellectual property or assisting established tech giants with regulatory compliance, I always strive to deliver high-quality solutions that meet the needs and expectations of my clients and organizations. I am also constantly learning and staying updated on the latest trends and developments in the field of finance, web3, cybersecurity, and data protection so that I can provide the best guidance and support to my clients and organizations. I believe that innovation and legal integrity can go hand in hand, and I am committed to building a future where both can flourish. ▪PCI-DSS ▪GDPR ▪ISO/IEC 27001 ▪COBIT ▪NIST ▪Data Protection Impact Assessment (DPIA) ▪Anti-Money Laundering (AML) ▪ Legal Case Management ▪Legal Research & Writing ▪Analytical thinking & Innovation ▪Microsoft Excel and Word ▪Calendaring ▪Verbal & Written Communication Skills CAREER HISTORY DATA COMPLIANCE AND LEGAL RESEARCHER (Remote) Mar 2024 – Till Date Waggin’ Greens Ltd ▪Nottingham, UK ▪ Conduct comprehensive legal research on data protection laws, including the UK GDPR and the Data Protection Act 2018 ▪ Analyze and interpret laws, rulings, and regulations for use in legal proceedings and legal advice. ▪ Compile, verify, and synthesise legal data and findings into coherent reports for the compliance team. ▪ Monitor changes in data protection laws and update company policies and procedures accordingly. ▪ Assist in developing and maintaining internal data privacy policies and training programs. ▪ Provide support for data protection impact assessments and advise on risk mitigation strategies. ▪ Liaise with external legal entities, courts, and government agencies to gather relevant legal materials and documentation. ▪ Organize and maintain a legal research library and database to easily access critical legal documents and resources. ▪ Prepare and present educational materials and workshops on legal research techniques and resources for legal staff and interns. REMOTE LEGAL ASSISTANT Tech Law Premium Solutions ▪Florida, USA ▪ Researched and drafted legal contracts. ▪ Drafted legal letters and memos. ▪ Administrative Management ▪ Legal case management and calendaring May 2022 – Dec 2023 COMPLIANCE OFFICER (Remote), Jan 2023 – Jan 2024 Holymess Pty Ltd ▪Melbourne, Australia ▪ Developed, implemented, and evaluated policies and procedures for the compliance of the company's operations with applicable laws, regulations, and standards ▪ Conducted audits and inspections to monitor and assess the effectiveness of the compliance program and identify areas of improvement ▪ Prepared and submitted reports and recommendations on compliance issues and corrective actions to senior management and relevant authorities ▪ Provided advice and guidance to staff and management on compliance matters and best practices ▪ Investigated and resolved complaints, and helped in debt recovery ▪ Liaised and collaborated with internal and external parties, such as regulators, auditors, lawyers and consultants, on compliance-related matters ▪ Drafted court documents and correspondence with the use of available templates ▪ Negotiated settlements and followed up on payment arrangements. Page 2 Proactively reviewed and updated the end-to-end complaints handling and resolution processes to ensure complaints were handled timely, effectively, and to legislative standards ▪ Conducted in-depth reviews of complaints to ensure complaints were managed appropriately and with transparency ▪ Updated and maintained internal complaints register and files LAWYER Mar 2023 – Sep 2023 PUBLIC ADVICE CENTRE, LAGOS STATE MINISTRY OF JUSTICE ▪Ikeja, Lagos , Nigeria ▪ ▪ ▪ Provided the Advice and information people needed for the problems they faced on issues such as labor, employment, contract, debt recovery and monetary claims, consumer advisory and related matters Proffered Advice and information which will educate the citizenry thereby positively impacting their lives. LEGAL AND COMPLIANCE OFFICER Feb 2024 – Till Date One Voice Initiative for Women & Children Emancipation (OVIWCE) ▪Lagos, Nigeria ▪ Tasked to ensure that the organization follows all relevant laws and regulations, as well as its own policies and standards, in pursuit of its mission. VOLUNTEER INTELLECTUAL PROPERTY CLINICIAN Feb 2024 – Till Date Intellectual Property Lawyers Association, Nigeria ▪ Provides pro bono legal services to clients with intellectual property issues, such as patents, trademarks, or copyrights, under the clinic organized and supervised by the Intellectual Property Lawyers Association, Nigeria. Cybersecurity and Data Protection Researcher and Writer Feb 2022 – Till Date Privacy Hub Africa ▪ Researches and writes on laws, rules, and regulations guiding cybersecurity and data protection, and legal trends on cybersecurity and data protection. HIGHLIGHTS OF ACHIEVEMENTS ▪ ▪ ▪ ▪ ▪ ▪ ▪ ▪ ▪ AML and KYC Implementation: Successfully implemented Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures, enhancing customer verification processes and reducing financial risks. Blockchain Compliance: Contributed to the development of compliance frameworks for blockchain-based transactions, ensuring alignment with current financial regulations. Regulatory Research: Conducted comprehensive research on international fintech regulations, aiding the company in maintaining global compliance standards. Risk Analysis: Participated in IT and AML risk assessment initiatives, identifying potential compliance issues and contributing to the development of mitigation strategies. Compliance Training: Completed specialized training in legal compliance, PCI-DSS, AML, and KYC, demonstrating a commitment to professional development and operational excellence. Policy Documentation: Assisted in drafting clear and concise compliance policies and procedures, facilitating better understanding and adherence among team members. Technology Adaptation: Adapted to new compliance technologies, utilizing software tools to streamline monitoring and reporting of financial activities. Data Protection: Championed data privacy initiatives, ensuring compliance with GDPR and other relevant data protection regulations, and safeguarding sensitive information from unauthorized access. EDUCATION & TRAINING ▪ ▪ ▪ ▪ ▪ ▪ ▪ LL. B, JD Equivalent (Second Class, Upper Division), Nnamdi Azikiwe University, Awka B.L (Bar Qualification Certificate), Nigerian Law School Associate, Chartered Institute of Arbitrators, UK Professional Certificate Program in Tech Law, Guru Coding Academy Google Cybersecurity Professional Certificate, Google Ignite Cybersecurity Program, Scratch & Script GRC Professional, OneTrust LANGUAGES English▪Native/Bilingual French▪Beginner -