Nfonsam Glen
Data Privacy Compliance Specialist for Startups | Founders
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A healthcare-adjacent B2B service provider came to me with AI-drafted legal documents: a Privacy Policy and a "one-size-fits-all" BAA, and no Terms of Service covering visitors who never became clients. I interviewed the founder to map their actual data flows, uncovered the gap, and drafted a ToS with a clear, reasonable liability cap, while aligning it with tightened Privacy Policy language.
Result: consistent, fit-for-purpose documents that protect the business without scaring off prospects. AI is a great first draft. However, it is important to make it more defensible. That's why I look beyond the paperwork to identify loopholes, risks, and gaps.
Do you trust AI drafts or would you prefer a review before using them?
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Last year, I assisted a FinTech company with Compliance. During risk analysis, we noticed that to protect the business from fraud and money-laundry we needed to know each customer (KYC).
KYC serves as a gateway into the business and helps you protect your business against fraud and money-laundry.
I eventually wrote an article on Medium to share what I learned from this role.
Here are the key takeaways:
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As a compliance specialist, my task was to help PI Care migrate caregiver information from one system to another. It seems straightforward, but given the strict HIPAA compliance regulations applicable in the UK, I had to be diligent in this data migration, ensuring that the business continues operations effortlessly after migration.
It was a task I completed with the utmost perfection, such that there were no issues and the business continued its operations as though data migration never occurred.
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