
Timeline
About me
Legal Compliance Manager|Legal Consultant|Conveyance Lawyer|Corporate Lawyer|Drafting Legal Documents|Advisory services Lawyer
Education

The law school of tanzania
2018 - 2018Bachelor of laws - llb law
Mwanza secondary school
2012 - 2014High school arts
Chuo kikuu mzumbe
2014 - 2017Bachelor's degree law grade 3.2●FACULTY OF LAW REPRESENTATIVE & CHAIRMAN OF FACULTY OF LAW REPRESENTATIVES UNION.●MEMBER MZUMBE UNIVERSITY STUDENTS REPRESENTATIVE COUNCIL.●MEMBER OF MZUMBE LAW STUDENTS ASSOCIATION.
Experience

Musoma social development organisation (musodeo)
May 2014 - May 2017Human resources managerASSIGNMENT UNDERTAKEN.●Preparing or updating employment records related to hiring, transferring, promoting, and terminating ●Explaining human resources policies, procedures, laws, and standards to new and existing employees ●Ensuring new hire paperwork is completed and processed ●Informing job applicants of job duties, responsibilities, benefits, schedules, working conditions, promotion opportunities ●Addressing any employment relations issues, such as work complaints and harassment allegations ●Processing all personnel action forms and ensuring proper approval ●Overseeing hiring process, which includes coordinating job posts, reviewing resumes, and performing reference check Show less

A&k tanzania
Jun 2018 - Sept 2018Intern
Ministry of land and human settlement
Sept 2018 - Oct 2018Legal internMinistry of Land and human settlement is a government office dealing with land issues in Tanzania.ASSIGNMENT UNDERTAKEN ● Advised and helped clients on matters concerning land▪Dealing with registration of all registrable documents in Tanzania. ▪Dealing with all kinds of Land Dispositions: ▪Dealing with Registration of Right of Occupancy ▪Transfer of interest in land ▪Leasehold ▪Mortgage ▪Partition

A&k tanzania
Jan 2019 - Mar 2019InternASSIGNMENTS UNDERTAKEN● RESEARCHING and ANSWERING "DOING BUSINESS QUESTIONNAIRES"●Participating in Due Diligence reports●Assisting lawyers to do legal research●Researching and Writing Legal Opinion●Legislative Reviews

Bill & williams advocates
May 2019 - May 20231. Leadership & Strategy:Strategic Planning: Develop and implement the department's strategic plan in alignment with the overall organizational goals.This includes identifying opportunities for growth, setting targets, and allocating resources effectively.Vision & Direction: Provide leadership and direction to the department, fostering a positive and productive work environment. Motivate and mentor team members.Policy Development: Contribute to the development and implementation of corporate policies and procedures, particularly those related to governance, risk management, and compliance.2.Operational Management:Service Delivery: Oversee the delivery of high-quality corporate and advisory services to clients, ensuring client satisfaction and meeting agreed-upon service levels.Resource Management: Manage the department's budget, resources, and personnel effectively. This includes recruitment, training, performance management, and workload distribution.Process Improvement: Continuously review and improve the department's processes and workflows to enhance efficiency and effectiveness.Risk Management: Identify and mitigate potential risks related to the department's operations and service delivery.Compliance: Ensure that the department's activities comply with all applicable regulations and ethical standards.Reporting: Prepare regular reports on the department's performance, including key metrics, achievements, and challenges.3.Client Relationship Management:Client Development: Build and maintain strong relationships with key clients, understanding their needs and providing tailored solutions.Business Development: Identify and pursue new business opportunities to expand the department's client base and revenue streams.Client Communication: Oversee effective communication with clients, ensuring they are kept informed about relevant updates and developments.Client Feedback:Gather feedback from clients to improve service delivery and address any concerns. Show less
Head of Commercial Department
May 2019 - May 2023Associate
May 2019 - Jun 2020Legal Officer
May 2019 - Dec 2019

Obrien schools for the maasai nfp
May 2019 - Apr 2022Legal compliance manager1.Compliance Framework Development & Implementation:Developing Policies & Procedures: Creating and implementing compliance policies and procedures covering all aspects of the NGO's operations, including program activities, financial management, human resources, procurement, data protection, and fundraising.Risk Assessment: Identifying and assessing legal and regulatory risks facing the NGO and developing strategies to mitigate those risks.Compliance Training: Designing and delivering training programs for staff, volunteers, and partners on relevant legal and ethical standards, policies, and procedures.Monitoring & Auditing: Regularly monitoring compliance with internal policies and external regulations, conducting internal audits, and investigating potential compliance violations.Reporting: Reporting on compliance matters to senior management and the board of directors, including any identified violations and corrective actions taken.2. Legal & Regulatory Compliance:Staying Updated: Keeping abreast of changes in relevant laws and regulations at the local, national, and international levels that affect the NGO's operations. This includes laws related to non-profits, employment, data protection, fundraising, and specific areas of the NGO's work (e.g., environmental regulations, health regulations).Legal Advice: Providing legal advice to staff and management on compliance matters, including contract review, intellectual property, and other legal issues. This often involves working with external legal counsel.Government Relations: Managing relationships with relevant government agencies and regulatory bodies, ensuring timely filing of reports and compliance with reporting requirements.International Compliance: For NGOs operating internationally, ensuring compliance with the laws and regulations of each country of operation. Show less

Jeloman company ltd|talent trippers microfinance company ltd |alphabeta limited|phern comapany ltd
May 2020 - May 2023Company secretaryCompliance & Governance:Statutory Compliance: Ensuring the company complies with all relevant laws and regulations, including those related to company formation, reporting, taxation, and other legal obligations. This involves keeping up-to-date with changes in legislation.Corporate Governance: Advising the board of directors on matters of corporate governance best practices and ensuring the company adheres to its own governance framework.Board Meetings: Organizing and managing board meetings, including preparing agendas, distributing board papers, recording minutes, and following up on action items. Maintaining Company Records: Being the custodian of the company's statutory registers and other important documents, ensuring they are accurate and up-to-date.Compliance Reporting: Filing necessary reports and returns with relevant regulatory authorities (e.g., Companies House, tax authorities).Advisory & Support:Legal Advice: Providing guidance to the board and management on legal and regulatory matters affecting the company. This may involve liaising with external legal counsel when necessary.Contract Management: Overseeing the management of company contracts, ensuring they are legally sound and properly executed.Risk Management: Contributing to the company's risk management framework by identifying and assessing legal and regulatory risks.Secretarial Support: Providing administrative and secretarial support to the board of directors, including managing correspondence and scheduling meetings.Policy Development: Assisting in the development and implementation of company policies and procedures.Communication & Liaison:Internal Communication: Facilitating communication between the board, management, and shareholders.External Communication: Acting as a point of contact for communication with regulatory authorities, legal counsel, and other external stakeholders. Show less

Pan african legal empowerment initiatives (palei)
Jan 2021 - May 2023Legal compliance manager1.Compliance Framework Development & Implementation:Developing Policies & Procedures: Creating and implementing compliance policies and procedures covering all aspects of the NGO's operations, including program activities, financial management, human resources, procurement, data protection, and fundraising.Risk Assessment: Identifying and assessing legal and regulatory risks facing the NGO and developing strategies to mitigate those risks.Compliance Training: Designing and delivering training programs for staff, volunteers, and partners on relevant legal and ethical standards, policies, and procedures.Monitoring & Auditing: Regularly monitoring compliance with internal policies and external regulations, conducting internal audits, and investigating potential compliance violations.Reporting: Reporting on compliance matters to senior management and the board of directors, including any identified violations and corrective actions taken.2. Legal & Regulatory Compliance:Staying Updated: Keeping abreast of changes in relevant laws and regulations at the local, national, and international levels that affect the NGO's operations. This includes laws related to non-profits, employment, data protection, fundraising, and specific areas of the NGO's work (e.g., environmental regulations, health regulations).Legal Advice: Providing legal advice to staff and management on compliance matters, including contract review, intellectual property, and other legal issues. This often involves working with external legal counsel.Government Relations: Managing relationships with relevant government agencies and regulatory bodies, ensuring timely filing of reports and compliance with reporting requirements.International Compliance: For NGOs operating internationally, ensuring compliance with the laws and regulations of each country of operation. Show less

Fb attorneys
Apr 2022 - now1. Application Processing and Management:• Receiving VAT exemption applications, verifying completeness, accuracy, and eligibility in line Tanzanian VAT regulations and the EACOP HGA.• Maintaining organized records of all VAT exemption applications, supporting documents, approvals, and related correspondence. • Monitoring progress of VAT exemption applications through the approval process, following up with relevant authorities to expedite approvals.• Communicating with applicants regarding status of applications, requesting additional information, and providing guidance on the application process.2. Compliance Monitoring:• Conducting regular checks and audits to ensure VAT exemptions are being used correctly and in line with the conditions of the approval.• Identifying instances of non-compliance with VAT exemption regulations, investigating potential misuse of exemptions, and reporting findings to management.• Working with relevant stakeholders to develop and implement corrective actions to address non-compliance issues and prevent future occurrences.• Staying up to date with changes in VAT regulations and communicating these changes to EACOP stakeholders.3. Reporting and Analysis:•Preparing regular reports on VAT exemption applications, approvals, utilization, and compliance monitoring activities.•Analysing data related to VAT exemptions to identify potential risks, trends, and areas where further monitoring or intervention is needed.• Recommending improvements to the VAT exemption process, including streamlining procedures, enhancing monitoring mechanisms, and strengthening compliance controls.4. Stakeholder Management:•Maintaining effective communication and working relationships with the Tanzania Revenue Authority (TRA) and other relevant government agencies.•Collaborating with internal departments to manage the VAT exemption processes• Communicating with external stakeholders regarding VAT exemption requirements and procedures. Show less ●Working on East African Crude Oil Project to Provide legal services required in Land Acquisition Processes for the EAST AFRICAN CRUDE OIL PIPELINE PROJECT (EACOP) in the regions of Manyara, Dodoma and Singida.●Assesing all details/information for the Physically Displaced and Economically Displaced Project affected Persons to make sure they are well recorded and sorting any legal issues arising from the said documents.●Working on all Probate issues as regards to the project affected persons in all regions.●Representing East African Crude Oil Pipeline Ltd to Governemnt Offices and Agencies in the Land Acquisition process.●Advising the Project affected Persons on their legal rights on the Land Acquisition process Show less
VAT Exemption Management & Monitoring Associate
Feb 2023 - nowLegal Consultant
Apr 2022 - Nov 2023
Licenses & Certifications

Notary public and commissioner for oath in tanzania
The judiciaryDec 2021
Practice certificate
The judiciaryDec 2021.webp)
Certificate of leadership excellence
Tanganyika law society (tls)May 2023
Certificate of participation
African university students platform.May 2022
Honors & Awards
- Awarded to Peter Alphonse MabikiAward of Honour Tanganyika Law Society May 2023 We hereby present Adv. Peter A. Mabiki first secretary of the Association of Young Lawyers with this award in recognition for his remarkable commitment and dedicated service in the Association of Young Lawyers -Tanganyika Law Society.
Volunteer Experience
Member of East African Law Society Young Lawyers Committee
Issued by East Africa Law Society (Official) on May 2021
Associated with Peter Alphonse MabikiVice Chairperson-Association of Young Lawyers
Issued by Tanganyika Law Society (TLS) on May 2023
Associated with Peter Alphonse MabikiSecretary-Association of Young Lawyers
Issued by Tanganyika Law Society (TLS) on May 2021
Associated with Peter Alphonse MabikiFaculty of Law Representative
Issued by Chuo Kikuu Mzumbe on Apr 2014
Associated with Peter Alphonse Mabiki
Languages
- enEnglish
- swSwahili
Recommendations

Lisa malone, rn
Senior Product Manager at AxxessUnited States
Tyler haladuick, masc, p.eng.
Senior Project Consultant / Engineer / Project ControlsCanada
Fabienne c.
Retraitée - SIBILLE FAMECA ELECTRICAllan, Auvergne-Rhône-Alpes, France
Sanjay kumar konakandla
Associate Software Developer Trainee @KPIT || Cloud & Embedded Systems Enthusiast || Full Stack Deve...Piduguralla, Andhra Pradesh, India
Evianne lettink
Docent lichamelijke opvoeding bij Montessori College Oost Amsterdam docente Nederlands als 2e taalAmsterdam Nieuw-West, North Holland, Netherlands
Divyansh choudhary
Deutsche Bank | BITSDelhi, India
Siti aisah
Trainee ManagerBandung, West Java, Indonesia
Muhammad ammar jihad
Officer Development Program at BNIJakarta, Jakarta, Indonesia
Armando galviz
Product Engineer @ ABATO Motoren | Mechanical | Automotive Engineering, Product DevelopmentTilburg, North Brabant, Netherlands
M.liliana florez calderón
Strategic Account Manager en Netdata Innovation CenterBogota, D.C., Capital District, Colombia
Esteban barrios
Data Analyst | Physicist Bridging Innovation with Machine Learning and DataSan Jose, California, United States
Shayan ali
QuickBooks Online Certified Accountant | Zoho Books Expert | Xero Accountant | Bookkeeper | Bookkeep...Rawalpindi, Punjab, Pakistan
Jaketa west, mba
Regional Director of Business OperationsGreater Houston
Trang tran
Talent Acquisition Consultant at NetcompanyHo Chi Minh City, Vietnam
Brittany root, phr
Career Development | Higher Education | Human ResourcesGreater Philadelphia
Sébastien gonzalez
Responsable audiovisuel - Manager de communautés - Créateur de contenusSt.-Raphaël, Provence-Alpes-Côte d'Azur, France
Robert lupițu
Editor in Chief @Calea Europeană | CEO European Media ConnectionsBucharest, Bucharest, Romania
Kevin renshaw
Partner and Fleet Manager at BurgessMonaco, Monaco
Sonam agrawal
Salesforce Tech Lead at Accenture| 3x Salesforce Certified |Apex, Configuration| Driven by Latest to...Pune, Maharashtra, India
Thiago brigida
MBA em Gestão comercial e VendasBelém, Pará, Brasil
...