DAISY MUNYANA
Nairobi
Summary
Experienced corporate and commercial lawyer specializing in transactional banking and board advisory. Natural leader with a proven track record of success.
Overview
12
12
years of professional experience
Work History
COUNSEL
EASTERN AND SOUTHERN AND AFRICAN TRADE & DEVELOPMENT BANK (the "Bank")
Nairobi
05.2018 - Current
- Manage project and trade finance operations: Oversee the drafting, negotiation, and execution of financial and transactional documents, ensuring successful financial closures for the Bank.
- Coordinate with external stakeholders: Engage with government agencies and legal experts to perfect collateral and manage risk.
- Lead legal due diligence and compliance efforts: Conduct thorough Know Your Customer (KYC) investigations, providing practical solutions to address identified issues
- Handle complex legal disputes: Manage litigation, mediation, and arbitration cases, protecting the Bank's interests.
- Review and refine contractual agreements: Analyze non-disclosure, confidentiality, and other internal agreements to ensure robust legal safeguards for the Bank.
- Support legal training initiatives: Contribute to learning and development programs to enhance the Bank's legal expertise and capacity.
- Provide strategic legal counsel: Offer expert advice on investments and financial transactions, guiding the Bank through complex legal scenarios.
- Assess and advise on commercial agreements: Evaluate term sheets and other key commercial documents, delivering comprehensive legal guidance.
CREDIT DOCUMENTATION MANAGER (WHOLESALE BANKING LEGAL)
STANDARD CHARTERED BANK UGANDA LIMITED ("SCB")
Kampala
08.2014 - 04.2018
- Drafted and reviewed comprehensive legal documentation for SCB credit facilities, ensuring precision and compliance
- Led and mentored the credit unit in documentation requirements, while expertly managing the safekeeping and release of securities
- Ensured strict adherence to SCB policies and legal standards, mitigating legal risks through proactive oversight
- Monitored and reported high-risk accounts, aligning with Central Bank guidelines and coordinating directly with Central Bank officials for effective account management
- Collaborated with external legal counsel to perfect securities and renew Service Level Agreements, maintaining seamless partnerships with SCB’s empaneled service providers
- Served as Committee Secretary for key SCB committees including the Board Risk Committee, Executive Risk Committee, and Credit Issues Committee, handling meeting organization, minute-taking, and advisory on terms of reference.
Credit Documentation Officer (Wholesale Banking Legal)
STANDARD CHARTERED BANK UGANDA LIMITED ("SCB")
Kampala
03.2014 - 08.2014
- Drafted and finalized simple documentation to support departmental objectives, ensuring accuracy and timely completion
- Managed physical filing and secured custody of security files, maintaining organized and accessible records
- Entered and updated data across multiple systems, closely monitoring the expiration dates of SCB securities
- Coordinated the renewal of expiring securities, including insurance policies and valuation reports, ensuring all documents were up-to-date and compliant
- Prepared detailed reports on the credit process, monitored client default positions, and provided actionable insights to stakeholders.
Legal Associate
AMPEIRE & CO ADVOCATES
Kampala
01.2013 - 02.2014
- Assisting in general company secretarial work, involving organizing board meetings, minute writing, and registration of the resulting paperwork at the regulatory company registry
- Researching and analyzing documents and case law to ensure accuracy of advice and procedure
- Preparation of court documentation and client file perusal while offering legal advice
- Corresponding with clients and opposing parties
- Preparing papers for court
- Drafting contracts and court pleadings.
Education
MBA -
I.E UNIVERSITY
LL.M -
UNIVERSITY OF SOUTH WALES
WalesPost Graduate Bar Couse -
LAW DEVELOPMENT CENTER, KAMPALA
KampalaLL. B -
MAKERERE UNIVERSITY
KampalaSkills
- Soft Skills
- Administrative Skills
- People Management skill
- Communication Skills
- Project Management Skills
- Leadership Skills
- Analysis Skills
- Problem Solving
- Teamwork
Admissions
Kampala, 07/01/14, Called to the Roll of Advocates of the High Court of Uganda
Coursecertificates
INSTITUTE OF CHARTERED MEDIATORS AND CONCILIATORS, 08/01/19, 08/01/19, Certified Chartered Mediator
Personal Information
- Title: LAWYER
- Date of Birth: 12/01/87
- Nationality: Ugandan
References
- ISAAC AMPEIRE, Ampeire & Co Advocates, +256772200226, Isaac.Ampeire.com
- HELEN KANYANGE, Standard Chartered Bank, +256 776660888, Helen.Kanyange@sc.com
- WILLIAM KASOZI, Partner AF Mpanga Advocates, +256 751604612
Timeline
COUNSEL
EASTERN AND SOUTHERN AND AFRICAN TRADE & DEVELOPMENT BANK (the "Bank")
05.2018 - Current
CREDIT DOCUMENTATION MANAGER (WHOLESALE BANKING LEGAL)
STANDARD CHARTERED BANK UGANDA LIMITED ("SCB")
08.2014 - 04.2018
Credit Documentation Officer (Wholesale Banking Legal)
STANDARD CHARTERED BANK UGANDA LIMITED ("SCB")
03.2014 - 08.2014
Legal Associate
AMPEIRE & CO ADVOCATES
01.2013 - 02.2014
MBA -
I.E UNIVERSITY
LL.M -
UNIVERSITY OF SOUTH WALES
Post Graduate Bar Couse -
LAW DEVELOPMENT CENTER, KAMPALA
LL. B -
MAKERERE UNIVERSITY
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