Legal Consultant

• ‏يونيو 2022 - - الحالي

Legal Counsel

• ‏فبراير 2022 - ‏يونيو 2022

Legal Services:• Insolvency, Bankruptcy, and, Liquidation.• Corporate, and, Commercial, Disputes.• Checks Claims, and, Executions.• Contractual Disputes.• Real Estate, Properties, and, Rental Disputes.• Banking, Finance, and, Debt Collection.• Employment, and, Labor Disputes.• Legal Drafting, and, Contracts, Review. Legal Services:• Insolvency, Bankruptcy, and, Liquidation.• Corporate, and, Commercial, Disputes.• Checks Claims, and, Executions.• Contractual Disputes.• Real Estate, Properties, and, Rental Disputes.• Banking, Finance, and, Debt Collection.• Employment, and, Labor Disputes.• Legal Drafting, and, Contracts, Review.

Legal Consultant

• ‏يناير 2019 - ‏يناير 2022

1. Drafting, reviewing, and negotiating all types of contracts, legal documents, court pleadings, motions, memoranda, Legal correspondence, and legal opinion, in both Arabic and English Languages and translating between them.2. Managing all types of cases from client briefings, preparing documents and correspondence, requests, drafting petitions and pleadings in front of all UAE courts, and through all UAE judiciary systems, platforms, and portals.3. Attending business meetings and providing legal support and consultation in all legal matters.4. Apply the legal due diligence and preventive law philosophy to protect the organization in a proactive manner.

Legal Counsel

• ‏سبتمبر 2016 - ‏أكتوبر 2018

1. Work to guarantee that all organization internal and external activities, transactions, polices, agreements, partnerships, and projects are comply with laws and regulations; and guide management on regulatory and compliance issues.2. Advise on legal, regulatory, reputational, and liability matters for new and existing products3. Advocate for and represent the bank. Consulting and leading all corporate legal processes such as M&A, compliance issues, transactions, partnerships, and lawsuits. Evaluate new business partnerships with vendors and subcontractors.4. Prepare all legal documents, negotiate deals, design and oversee the internal policies and its legal position, Provide clear, practical and business-oriented legal advice to internal business teams, update and manage contract templates.

Lawyer

• ‏مايو 2015 - ‏يوليو 2016

1. Provide legal consultation on variety of legal issues in corporate, commercial, civil, labor, real estate, and criminal dispute. 2. Meet clients, take briefs, draft statement of claims, appeal and preparing memoranda for submission to courts. 3. Draft diversified documents, contracts, agreements, Board resolution, legal opinions, memoranda etc. Conduct legal analysis and research on various legal matters.4. Represent clients in courts and government agencies. Negotiate settlements for legal disputes.

Legal Trainee

• ‏يناير 2014 - ‏يناير 2015

• Meeting clients, taking briefs, drafting statement of claims, appeal and preparing memoranda for submission to courts.• Represent clients in courts and government agencies..• Perform administrative and management functions. • Meeting clients, taking briefs, drafting statement of claims, appeal and preparing memoranda for submission to courts.• Represent clients in courts and government agencies..• Perform administrative and management functions.

Branch Compliance Officer

• ‏مارس 2010 - ‏ديسمبر 2013

1. Administer and monitor the compliance program to ensure bank is conducting its business in compliance with all national and international laws and regulations.2. Administer AML/CTF Compliance Program to ensure that it reflects all regulatory requirements.3. Monitor all bank day to day operations and processes through automated compliance monitoring system for unusual and suspicious activities, screen all customer/transaction against local and international sanctions lists. 1. Administer and monitor the compliance program to ensure bank is conducting its business in compliance with all national and international laws and regulations.2. Administer AML/CTF Compliance Program to ensure that it reflects all regulatory requirements.3. Monitor all bank day to day operations and processes through automated compliance monitoring system for unusual and suspicious activities, screen all customer/transaction against local and international sanctions lists.