Experience

AlAraibi & Associates

• Bahrain
• Legal Services
• 1 - 100 Employee

• Founding Partner

  • Sep 2022 - Present



Salman Legal Services

• Bahrain
• Legal Services

• Attorney & Legal Councel

  • Feb 2013 - Present



Al Salam Bank

• Bahrain
• Banking
• 300 - 400 Employee

• Head Of Legal

  • May 2012 - Jan 2013

  Due to the completion of the merger between Bahraini Saudi Bank and Al Salam Bank, I served Al Salam Bank. Due to the completion of the merger between Bahraini Saudi Bank and Al Salam Bank, I served Al Salam Bank.



Bahraini Saudi Bank

• Board Secretary

  • Jun 2008 - May 2012

  • Carried an administrative oversight of the compliance function.• Supervised and reviewed the Bank's transaction in order to ensure that the bank adheres to compliance and money laundering regulations of Central Bank of Bahrain (CBB).• Supervised and reviewed the Bank's transaction in order to ensure that the Bank’s potential risks exposure are minimized, security & control guidelines are strictly adhered.• Managed Board Meetings, AGM and EGM and all related affairs in an efficient manner.• Supervised and reviewed several operations and decisions in order to ensure that the activities of the Board and its various committees are in compliance with applicable laws.• Reviewed the minutes of Board and its committees meetings in order to ensure that the same are accurately recorded, disseminated, and archived in accordance with respective local laws.• Maintained good relations with the shares registers of the Bank. Show less

• Head Of Legal Department

  • Aug 2003 - May 2012

  • Advised the Bank's Management on numerous legal issues and their respective implications on the Bank’s interest.• Streamline the process relating to the securities and mortgages and release of the same.• Reviewed and drafted the Bank’s International and local investment contracts to ensure that legal and compliance issues are in order and the same are valid, binding and enforceable.• Reviewed the constitutional and identification documentations of the Bank’s clients to ensure that the same are validly existing under the applicable laws.• Provided several legal opinions for the Bank’s Board of Directors, Executive Committee and Management.• Responded to alleged violation rules and regulation, and attended meetings with the official authorities whenever it necessary and appropriate.• Coordinated and supervised the Bank's external lawyers in respect of the court cases filed by/against the Bank to ensure that the Bank’s rights are highly protected.• Attended the Board meetings whenever requested and answered the legal questions of the Board members.• Attended the annual AGM and answered the shareholders' questions with regards to certain legal issues. Show less



HASSAN RADHI & ASSOCIATES

• Bahrain
• Legal Services
• 1 - 100 Employee

• Partner

  • Jan 1998 - Jul 2003

• Legal Associate

  • Nov 1992 - Dec 1997