Summary
Overview
Work History
Education
Skills
Certification
Languages
Academic Awards
References
Timeline
Generic

Dorothy Saaba deGraft Johnson

Accra

Summary

Dual-qualified lawyer (Ghana and The Gambia) with over five years of progressive experience leading and strengthening governance, risk management, and compliance functions within highly regulated, multi-jurisdictional environments across Africa, the UK, and Europe. Proven record of designing, implementing, and overseeing enterprise compliance and control frameworks. Adept at working in multicultural, cross-border environments, and aligning operational practices with international regulatory and ethical standards. Demonstrated understanding of legal procedures, contract negotiations, and document management. Known for ability to develop comprehensive case strategies and for persuasive communication skills, leading to successful outcomes in complex cases. Strong analytical thinker with aptitude for identifying key legal issues quickly and effectively communicating them to clients and colleagues. Contributed to positive impact on previous workplaces by streamlining legal processes, enhancing team efficiency and mentoring junior lawyers.

Overview

8
8
years of professional experience
2
2
Certifications

Work History

AI – Powered Legal Associate

Law Office of Debi V Rumph
Accra
12.2025 - Current
  • Independently managing high-volume litigation caseload of over 30 active matters, ensuring compliance with strict deadlines.
  • Drafting and reviewing substantive legal documents, including demand letters and litigation pleadings across various practice areas.
  • Analyzing facts and procedural posture to support case strategy and mitigate legal risks.
  • Reviewing and refining AI-generated legal outputs to maintain professional standards and exercise sound legal judgment.
  • Conducting client intakes and facilitated attorney consultations, ensuring clear communication through multiple channels.
  • Organizing digital case files in Clio Manage, maintaining version control and efficient document retrieval.
  • Supporting collections and enforcement actions through debtor research and preparation of necessary filings.
  • Developing standard operating procedures for legal workflows, enhancing operational efficiency and scalability.

Legal & Compliance Manager

Busha Digital Limited
Accra
10.2025 - Current
  • Lead governance, risk, legal, and compliance function across various operational jurisdictions.
  • Overseeing end-to-end onboarding frameworks for retail and corporate clients, including KYC and AML/CFT processes.
  • Drafting, reviewing and negotiating commercial agreements, service provider contracts, and regulatory documentation.
  • Maintaining and updating compliance and operational risk registers to identify emerging risks.
  • Developing and implementing compliance frameworks aligned with financial crime laws and best practices.
  • Conducting internal audits and risk assessments to evaluate systems and controls.
  • Supporting investigations into suspected fraud and breaches while preparing internal reports.
  • Preparing compliance and risk reports to facilitate executive decision-making.

Legal AI Trainer (Independent Contractor)

Micro1
Accra
09.2025 - 11.2025
  • Delivered AI training services to clients of micro1 in accordance with agreed project requirements and quality standards.
  • Executed assigned tasks to support client-facing AI model training and evaluation initiatives.

Legal & Regulatory Counsel

AZA Finance
Accra
03.2024 - 09.2025
  • Drafted, reviewed, and tracked commercial contracts, service agreements, and corporate documents.
  • Conducted compliance reviews and risk assessments, monitoring remediation actions and control enhancements.
  • Managed compliance programs covering AML/CFT, KYC, sanctions, GDPR, and emerging AI/data regulations across jurisdictions.
  • Maintained databases for contracts and compliance documentation to support executive governance needs.
  • Liaised with regulators and external counsel to ensure timely legal submissions and resolutions.

Key Achievements

  • Recovered over USD 500,000 through pre-litigation settlements and negotiations.
  • Registered trademarks in Ghana, the UK, Spain, Nigeria, and Cameroon successfully.
  • Designed a standardized contract review framework adopted by the global legal team.

Legal Counsel

CDH Investment Holdings Ltd
Accra
11.2022 - 03.2024
  • Provided corporate governance and regulatory advisory support to the parent company and subsidiaries.
  • Drafted, reviewed and negotiated commercial and investment agreements.
  • Provided corporate and regulatory advisory support to management and subsidiaries.
  • Managed company secretarial functions, governance filings, and compliance obligations.
  • Supported litigation and dispute-resolution processes.

Key Achievements

  • Successfully represented the company in litigation matters and negotiations, reducing legal exposure.
  • Managed compliance with corporate governance obligations, including timely filings with regulatory bodies, avoiding penalties and reputational damage.

Legal Manager

Filifili Studios
Accra
02.2022 - 12.2023
  • Drafted and negotiated licensing, partnership, sponsorship, and artist-management contracts to ensure compliance and IP protections.
  • Represented the company in negotiations with NGOs, sponsors, embassies, and international partners.
  • Advised on intellectual property protection and commercial exploitation of creative works.

Key Achievements

  • Drafted and reviewed partnership and licensing agreements for creative projects, protecting the company’s IP and commercial interests.
  • Structured artist management contracts to ensure fair terms, while safeguarding the company’s rights.
  • Designed and implemented a contract management and compliance record-keeping system.

Legal Assistant

Judicial Service of Ghana (Magistrate Court and Court of Appeal)
Accra
08.2018 - 09.2020
  • Drafted and reviewed contracts, pleadings, and legal opinions to ensure compliance.
  • Conducted legal research to support criminal prosecutions and civil litigation efforts.
  • Assisted prosecutors in trials and prepared comprehensive case files.
  • Supported magistrates and Court of Appeal judges with draft judgments for review.
  • Incorporated research and drafting into published court judgments, enhancing legal precedent.

Key achievements

  • Streamlined clerical processes and case preparation to increase operational efficiency.
  • Recognized for accuracy in drafting legal opinions that supported prosecutions and rulings.

Education

MA - International Relations

Liverpool John Moores University
United Kingdom
09.2022

BL - Barrister & Solicitor

Ghana School of Law
Ghana
07.2022

BL - Barrister & Solicitor

The Gambia Law School
The Gambia
09.2021

Bachelor of Law (LLB) -

University of Ghana
Ghana
05.2018

Skills

  • Legal advisory and corporate governance
  • Risk management
  • External audit coordination
  • Commercial contract negotiation
  • Anti-fraud compliance
  • Ethics program development
  • Stakeholder engagement
  • Policy development
  • Legal drafting and review
  • Litigation support
  • Case analysis and legal research
  • Intellectual property expertise
  • Attention to detail
  • Microsoft Office proficiency

Certification

Mar, 2021
General Course on Intellectual Property, WIPO

Languages

  • English, Fluent
  • French, Working knowledge (reading and professional correspondence only)

Academic Awards

Jan, 2022 

  • Overall Best Graduating Student in Advocacy, The Gambia Law School
  • 6th best graduating student, the Gambia School of Law

References

References available upon request

Timeline

AI – Powered Legal Associate

Law Office of Debi V Rumph
12.2025 - Current

Legal & Compliance Manager

Busha Digital Limited
10.2025 - Current

Legal AI Trainer (Independent Contractor)

Micro1
09.2025 - 11.2025

Legal & Regulatory Counsel

AZA Finance
03.2024 - 09.2025

Legal Counsel

CDH Investment Holdings Ltd
11.2022 - 03.2024

Legal Manager

Filifili Studios
02.2022 - 12.2023

Legal Assistant

Judicial Service of Ghana (Magistrate Court and Court of Appeal)
08.2018 - 09.2020

MA - International Relations

Liverpool John Moores University

BL - Barrister & Solicitor

Ghana School of Law

BL - Barrister & Solicitor

The Gambia Law School

Bachelor of Law (LLB) -

University of Ghana
Dorothy Saaba deGraft Johnson