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Caroline Ekeh

Caroline Ekeh

Legal & Tax Advisor

Followers of Caroline Ekeh1000 followers
location of Caroline EkehCommunauté urbaine de Douala, Littoral, Cameroon

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  • Timeline

  • About me

    Legal and Compliance Expert

  • Education

    • Centre for Sustainability and Excellence (UK)

      2016 - 2016
      IEMA Certified Sustainability (CSR) Practitioner Regulations and policies, Sustainability Strategy, Reporting, Standards

    • ACAMS Institute (SA)

      2017 - 2017
      Certified Anti-Money Laundering Specialist KYC- AML- CFT – Transaction monitoring- PEP

    • The Ethics Institute (SA)

      2017 - 2017
      Ethics Officer Certification Ethics strategy, Change Management process, Ethics culture embedding

    • University of Cumbria

      2012 - 2015
      MBA Leadership and Sustainability Sustainability - CSR

      MBA Leadership and Sustainability

    • Universite de Bourgogne (Dijon-France)

      1992 - 1997
      DESS Business Law - Tax - Accounting

      Business Law, Tax and Accounting

  • Experience

    • Okalla Ahanda & Associés

      Jan 1998 - Jan 2001
      Legal & Tax Advisor

      • Provided clear and comprehensive legal advice and assistance in legal, tax and social security audits• Insured company secretariat services for external clients

    • SLB

      Mar 2001 - Feb 2008
      Assistant Tax Manager - Tax Manager

      - Tax & Social security audits- Contract Managements- Lega & Tax Advise- Reporting to group- Training

    • MTN Cameroon

      Mar 2008 - Oct 2022

      Legal, Regulatory and Compliance• Conceives and implements variety of legal instruments to ensure compliance with local laws and regulations and Group Standards; • Conducts legal analysis and diligences in restructuring transactions including regulatory aspects of pan-company projects such as outsourcing (Towers, Call Center, Technical Support, etc.) and high impact initiatives (Mobile Number Portability, business transformation, etc...) ;• Builds a compliance culture through the provision of robust legal advice and awareness sessions to ensure compliance in various domains (Business Law, Regulation, Contracts Management, Litigation, Arbitration, Labor law, etc.);• Performs research and provide legal opinions, gathering and evaluating relevant facts on applicable laws and providing recommendations on the legal consequences of business initiatives, projects, and decisions. Show less

      • Senior Manager Compliance

        Sept 2016 - Oct 2022

      • Senior Manager Legal

        Mar 2008 - Aug 2016

    • Globeleq

      May 2022 - Jun 2024
      Tax, Legal, Commercial and Compliance Director

      Manages full compliance of the businesses (Globeleq Cameroon entities) Ensures proper reporting in relation to all requirements pursuant to the financingdocumentation and applicable laws and regulations;Supports the business in all commercial aspects (suppliers, customers, stakeholders);Drives in the corporate secretarial duties;Manages insurance related matters and ensure full coverage;Leads the resolution of regulatory issues;Ensures overall compliance with the Code of Business Conduct and all its aspects(policies, training, tools, reporting, investigations, etc...)Designs and implements tax planning and compliance strategies Show less

    • MTN Cameroon

      May 2024 - now
      General Manager Commercial Legal

  • Licenses & Certifications

    • Certified Trainer for Crucial Conversations and Crucial Accountability

      Vital Smarts
      May 2014

    • 2016 - IEMA Certified Sustainability (CSR) Practitioner - Centre for Sustainability and Excellence (UK) Sustainability Strategy, Reporting, Standards, Communication, Regulations and policies

      Center of Sustainability Excellence IEMA certified
      Mar 2016

    • The 3-Minute Rule: Say Less to Get More

      LinkedIn
      Jun 2022
      View certificate certificate