FLORENCE
HAPPYNESS BASIL Adv.
Zodiac Logistics Company Limited
Dar es Salaam
4
Languages
1
Certification
5
years of professional experience
Proficient legal professional with extensive experience at SELCOM Microfinance Bank HQ, specializing in legal advisory and regulatory compliance. Demonstrated success in enhancing compliance frameworks and streamlining legal operations, resulting in improved efficiency and risk mitigation. Recognized for exceptional critical thinking and problem-solving skills, coupled with a deep understanding of local and federal tax laws as a seasoned Tax Compliance Officer. Proven ability to identify tax issues, implement practical solutions, and maintain precise financial records to ensure regulatory adherence.
Work History
Legal Advisory Officer
2 Years 6 Months- Execution of departmental plans.
- Drafting documents and legal review.
- Conducting credit committee.
- Drafting of contracts, reviews, & advising.
- Compliance & management of meetings.
- Stakeholder Management.
- Customer Service.
- Interpreted legal instruments, agreements, memoranda of understanding and internal policies for governing bodies.
- Collaborated with colleagues from various departments to ensure compliance with all relevant laws.
- Advised senior management on risk mitigation strategies related to legal issues.
- Full time
Legal Consultant (Freelance)
3 Years 9 Months- Ensure company compliance with the law, renew licenses, etc.
- Drafting and review of contracts and all legal document.
- Oversaw recruitment, disciplinary committees, and compliance.
- Recruitment.
- Tax consultant.
- Preparation of the employment contract, HR policy.
- Reviewed tax returns to ensure accuracy and compliance with applicable laws, regulations, and policies.
- Assessed company operations for compliance with safety standards.
- Remotely
Legal Compliance & HR consultant
5 Years 2 Months- Led the recruitment process for various roles, ensuring compliance with local labor laws and internal policies.
- Managed employee relations, including disciplinary actions, benefits administration, and staff training programs.
- Tax consultant.
- Provided legal consultation on import/export procedures, customs declarations, and trade facilitation.
- Assisted businesses in obtaining the necessary customs clearance and regulatory approvals.
- Advised on customs disputes, including appeals on tariff classifications and valuation issues.
- Ensured businesses complied with international trade agreements and national customs laws.
- Remotely
Legal Intern
9 Months- Evaluated needs of departments and delegated tasks to optimize overall production.
- Analyzed key performance indicators to identify effective strategies.
- Coordinated with legal counsel to ensure organizational compliance.
- Preparation of court documentation, such as pleadings.
- Attending court cases.
Legal Intern
4 Months- Assisted advocates in providing legal aid and advice on family law, gender-based violence, and inheritance matters.
- Conducted legal research and supported the drafting of pleadings, affidavits, and legal documents.
- Participated in client interviews, case preparation, and court proceedings.
- Supported community legal awareness programs on women’s rights and access to justice.
Education
Master of Laws - Information and Communication Technology Law (LL.M ICTL)
Current
Postgraduate Diploma - Law
Bachelor of Laws (LL. B)
Skills
Customs Law & Trade Regulations
Company registration compliance
Trade marks management
Tax Compliance and Revenue Collection
Legal Advisory
Regulatory Compliance
contract
Banking legal management
Import & Export Procedures
Stakeholder Engagement
Data Management and Reporting
Applicant Tracking Systems (ATS)
Microsoft Office Suite
Data Management
Social Media Management
Team building
Research
Interpersonal communication
Certification
- Illicit of Financial flow – Training, Thomson Reuters Foundation, Nairobi, Kenya, 2025-02-01
- Data Protection Officer (DPO'S), Personal Data Protection Commission (PDPC), 2024-09-07
- AML in financial service
- Climate Security and Climate Diplomacy, Strathmore University, Nairobi, Kenya, 2023-01-05, 2023-06-30
- Chinese Language Program (HSK Level 1 & 2), 2019-01-01
- Women Leadership Training, Famines & Young and Alive Organization, 2021-11-01
LANGUAGES
Swahili: First Language
English: C2
French: B1
Chinese (Cantonese): A1
WEBSITES, PORTFOLIOS, PROFILES
LinkedIn
Timeline
Legal Advisory Officer
SELCOM MICROFINANCE BANK TANZANIA
03.2024 - CurrentRead More
Legal Intern
ACCESS MICROFINANCE BANK TANZANIA LIMITED
05.2023 - 02.2024Read More
Legal Intern
Wlac (Women’s Legal Aid Center)
01.2023 - 05.2023Read More
Legal Consultant (Freelance)
Fhinang Group Co. Ltd
12.2022 - CurrentRead More
Legal Compliance & HR consultant
Zodiac Logistics Company Limited
07.2021 - CurrentRead More
St. Augustine University of Tanzania
Bachelor of Laws (LL. B)
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Law School of Tanzania
Postgraduate Diploma from Law
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Open university of Tanzania
Master of Laws from Information and Communication Technology Law (LL.M ICTL)
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