AlBtool AlBaltan - GRCP
Legal and Regulatory Affairs Specialist at ALTANFEETHI- Claim this Profile
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Bio
Experience
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ALTANFEETHI
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Saudi Arabia
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Airlines and Aviation
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400 - 500 Employee
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Legal and Regulatory Affairs Specialist
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Jun 2022 - Present
• Drafted internal compensation policy. • Developing the Customer’s Rights and Responsibilities policy. • Contributing to the creation of RACI Matrix for the internal duplicated procedures. • A legal member of the compensation committee, novated contracts committee. • Draft, amend, and review: (MOUs, SLA, NDA, Contracts, statements of claims, amendments, etc.) • Draft official letters to ministers, governmental entities, and internal high managements. • Responsible for the department’s KPIs updates and annual budgeting. Show less
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Zakat, Tax and Customs Authority
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Saudi Arabia
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Government Administration
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700 & Above Employee
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Investigative Specialist
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Jan 2022 - Jun 2022
•Review internal policies and procedures related to the Investigation Department. • Responsible for the department KPIs update and reporting in alignment with the Strategy Department. • Assist the team on several Compliance related tasks. • Responsible for cases related to tax evasion and illegal trafficking. •Review internal policies and procedures related to the Investigation Department. • Responsible for the department KPIs update and reporting in alignment with the Strategy Department. • Assist the team on several Compliance related tasks. • Responsible for cases related to tax evasion and illegal trafficking.
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Saudi Railway Company
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Saudi Arabia
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Transportation/Trucking/Railroad
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700 & Above Employee
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Legal Researcher
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Oct 2020 - Dec 2021
• SAR and SRO’s Integration Project Manager.• Drafting statements of claims.• A Legal Member in the Inspection Committee and the Opening Committee.• Part of the team responsible for “Harmeen Highspeed Railway Project” and “Almashaaer Project”• Drafting official letters to ministers, governmental entities, and internal high managements.• Providing legal advices to internal departments.• Draft, amend, and review: (MOUs, SLA, NDA, Contracts, Agreements, amendments, Addendum, etc..) • Responsible for the department’s KPIs updates and annual budgeting.• Responsible for Legal Audit due diligence, findings review, gap analysis, and implying corrective actions. Show less
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Legal Intern
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Jan 2020 - Sep 2020
• Drafting statements of claims.• Drafting official letters to ministers, governmental entities, and internal high managements.• Draft, amend, and review: (MOUs, SLA, NDA, Contracts, Agreements, amendments, Addendum, etc..) • Responsible for Legal Audit due diligence, findings review, gap analysis, and implying corrective actions.
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Education
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Princess Nourah Bint Abdulrahman University
Bachelor of Laws (4.41 / 5.0) with Honors, General Law