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تم إلغاء حظر المستخدم بنجاح
محمد فتحي, Senior Associate Attorney

محمد فتحي

Senior Associate Attorney·Al-Hussam Legal

الكويت

الثانوية العامة أو ما يعادلها, Certified Corporate Governance Officer

الخبرة العملية

مجموع سنوات الخبرة: 20 سنوات, 11 أشهر

Senior Associate Attorney

ديسمبر 2019 - حتى الآن

Al-Hussam Legal

الكويت، الكويت

ديسمبر 2019 - حتى الآن

Corporate, Banking and Capital Markets

مجال الشركة:
مكاتب المحاماة
الدور الوظيفي:
الشؤون القانونية

Senior Associate Attorney

يناير 2019 - حتى الآن

Al Hossam Legal

الكويت، الكويت

يناير 2019 - حتى الآن

• Providing legal advice and counsel to clients on corporate law, commercial law, capital markets law, civil law, labor law, and competition protection law, AML law and regulations, corporate governance rules and regulations.
• Drafting and reviewing, wills, disclosures, board minutes of meetings and decisions, general assemblys minutes of meeting and decision, and other legal documents for clients.
• Drafting and reviewing legal documents for filing before regulators.
• Assisting businesses to prevent, navigate, and resolve complex legal issues.
• Assisting and advising businesses on establishing their companys structure, policies, and procedures for their business operations.
• Ensuring all relevant laws and outcomes are understood and complied with by businesses.
• Conducting legal due diligence.
• Leading M&A transactions from inspection to closure.
• Leading IPOs from pre-admission restructurings, due diligence and corporate governance issues, to liaising with Sponsors, Underwriters, Reporting Accountants and the Capital Markets Authority.
• Leading MTO Transactions.
• Leading Listing Transactions.
• Advising international law firms and companies on Kuwait law matters

مجال الشركة:
مكاتب المحاماة

Senior Associate Attorney

يناير 2019 - حتى الآن

Al Hossam Legal

الكويت، الكويت

يناير 2019 - حتى الآن

• Providing legal advice and counsel to clients on corporate law, commercial law, capital markets law, civil law, labor law, and competition protection law, AML law and regulations, corporate governance rules and regulations.
• Drafting and reviewing, wills, disclosures, board minutes of meetings and decisions, general assemblys minutes of meeting and decision, and other legal documents for clients.
• Drafting and reviewing legal documents for filing before regulators.
• Assisting businesses to prevent, navigate, and resolve complex legal issues.
• Assisting and advising businesses on establishing their companys structure, policies, and procedures for their business operations.
• Ensuring all relevant laws and outcomes are understood and complied with by businesses.
• Conducting legal due diligence.
• Leading M&A transactions from inspection to closure.
• Leading IPOs from pre-admission restructurings, due diligence and corporate governance issues, to liaising with Sponsors, Underwriters, Reporting Accountants and the Capital Markets Authority.
• Leading MTO Transactions.
• Leading Listing Transactions.
• Advising international law firms and companies on Kuwait law matters

مجال الشركة:
مكاتب المحاماة

Legal, Compliance Manager & MLRO, Board Secretary

يونيو 2015 - حتى الآن

Kuwaiti European Holding Group

الكويت، الكويت

يونيو 2015 - حتى الآن

مجال الشركة:
الخدمات المالية
الدور الوظيفي:
الإدارة

Compliance Consultant

يناير 2015 - يناير 2019

Al-Massaleh Group

الكويت، الكويت

يناير 2015 - يناير 2019

• Provide specialized compliance advice tailored to the specific industry, regulatory environment, and business model.
• Offer strategic recommendations to enhance compliance frameworks and minimize risk exposure.
• Provide regular updates and advice on new regulatory requirements and emerging risks.
• Ensure that compliance programs are customized to meet the organizations specific needs while aligning with external legal standards.
• Conduct compliance risk assessments to identify gaps, weaknesses, and areas for improvement.
• Lead investigations into potential compliance breaches or regulatory violations and recommend corrective actions.
• Assist with regulatory inspections and audits by external authorities or agencies.

مجال الشركة:
العقارات
الدور الوظيفي:
استشارات

Legal, Compliance Manager Board Secretary

يناير 2015 - يناير 2019

Kuwait European Holding Group

الكويت، الكويت

يناير 2015 - يناير 2019

• Ensure the company complies with all relevant laws and regulations, including industry-specific regulatory frameworks.
• Interpret and advise on laws, rulings, and regulations, particularly in financial crime, AML-CFT, and sanctions compliance.
• Liaise with regulatory bodies to manage licensing, reporting, and audits.
• Develop, review, and update compliance policies, especially AML-CFT policies.
• Implement internal systems to monitor and ensure compliance with legal and regulatory requirements.
• Provide legal advice and guidance to senior management and departments on contractual matters, corporate governance, and business operations.
• Draft, review, and negotiate contracts, agreements, and other legal documents.
• Conduct training programs to increase awareness of legal obligations, AML-CFT risks, and compliance protocols across the organization.
• Conduct regular risk assessments of the companys exposure to money laundering and terrorism financing risks.
• Maintain and update the companys AML-CFT framework in line with local and international standards.
• Support the Board of Directors by ensuring adherence to corporate governance principles.
• Assist in the development and implementation of governance policies and the companys compliance framework.
• Ensure that board members receive timely updates on legal, compliance, and risk management matters.

مجال الشركة:
خدمات الدعم التجاري الأخرى

Legal, Compliance Manager Board Secretary

يناير 2015 - يناير 2019

Kuwait European Holding Group

الكويت، الكويت

يناير 2015 - يناير 2019

• Ensure the company complies with all relevant laws and regulations, including industry-specific regulatory frameworks.
• Interpret and advise on laws, rulings, and regulations, particularly in financial crime, AML-CFT, and sanctions compliance.
• Liaise with regulatory bodies to manage licensing, reporting, and audits.
• Develop, review, and update compliance policies, especially AML-CFT policies.
• Implement internal systems to monitor and ensure compliance with legal and regulatory requirements.
• Provide legal advice and guidance to senior management and departments on contractual matters, corporate governance, and business operations.
• Draft, review, and negotiate contracts, agreements, and other legal documents.
• Conduct training programs to increase awareness of legal obligations, AML-CFT risks, and compliance protocols across the organization.
• Conduct regular risk assessments of the companys exposure to money laundering and terrorism financing risks.
• Maintain and update the companys AML-CFT framework in line with local and international standards.
• Support the Board of Directors by ensuring adherence to corporate governance principles.
• Assist in the development and implementation of governance policies and the companys compliance framework.
• Ensure that board members receive timely updates on legal, compliance, and risk management matters.

مجال الشركة:
خدمات الدعم التجاري الأخرى

Legal and Compliance Manager

أغسطس 2014 - مايو 2015

Al-waseet Financial Business Co.

الكويت، الكويت

أغسطس 2014 - مايو 2015

مجال الشركة:
الخدمات المالية
الدور الوظيفي:
الإدارة

Legal and Compliance Manager

يناير 2014 - يناير 2015

Al-Waseet Financial Business Co.

الكويت، الكويت

يناير 2014 - يناير 2015

• Provide legal advice on all matters affecting the brokerage firm, including securities laws, financial regulations, corporate governance, and trading practices.
• Draft, review, and negotiate contracts, agreements, and legal documents related to trading platforms, clearinghouse, and counterparties.
• Oversee the handling of disputes and litigation, ensuring the firms legal interests are protected.
• Manage relationships with external counsel and other third-party legal services providers as needed.
• Monitor changes in rules and regulations from CMA, exchanges, clearinghouse, and relevant regulatory bodies, advising the business on required actions.
• Lead compliance efforts related to financial crime prevention, including Anti-Money Laundering (AML), Know Your Customer (KYC), Counter-Terrorism Financing (CTF), and sanctions requirements.
• Oversee compliance with regulatory reporting requirements and ensure all filings are accurate and submitted in a timely manner.
• Develop strategies to mitigate legal, compliance, and reputational risks related to market conduct, trading violations, or client mismanagement.
• Develop and implement internal controls that ensure compliance with regulatory obligations, including those related to AML, client protection, and trading integrity.
• Ensure proper documentation and record-keeping of compliance activities and risk management processes.
• Promote a culture of compliance, ethics, and transparency within the firm by raising awareness of legal and regulatory risks.
• Ensure that senior management and board members are regularly informed of compliance issues and regulatory developments.

مجال الشركة:
الخدمات المالية

Legal and Compliance Manager

يناير 2014 - يناير 2015

Al-Waseet Financial Business Co.

الكويت، الكويت

يناير 2014 - يناير 2015

• Provide legal advice on all matters affecting the brokerage firm, including securities laws, financial regulations, corporate governance, and trading practices.
• Draft, review, and negotiate contracts, agreements, and legal documents related to trading platforms, clearinghouse, and counterparties.
• Oversee the handling of disputes and litigation, ensuring the firms legal interests are protected.
• Manage relationships with external counsel and other third-party legal services providers as needed.
• Monitor changes in rules and regulations from CMA, exchanges, clearinghouse, and relevant regulatory bodies, advising the business on required actions.
• Lead compliance efforts related to financial crime prevention, including Anti-Money Laundering (AML), Know Your Customer (KYC), Counter-Terrorism Financing (CTF), and sanctions requirements.
• Oversee compliance with regulatory reporting requirements and ensure all filings are accurate and submitted in a timely manner.
• Develop strategies to mitigate legal, compliance, and reputational risks related to market conduct, trading violations, or client mismanagement.
• Develop and implement internal controls that ensure compliance with regulatory obligations, including those related to AML, client protection, and trading integrity.
• Ensure proper documentation and record-keeping of compliance activities and risk management processes.
• Promote a culture of compliance, ethics, and transparency within the firm by raising awareness of legal and regulatory risks.
• Ensure that senior management and board members are regularly informed of compliance issues and regulatory developments.

مجال الشركة:
الخدمات المالية

Corporate Governance and Compliance Officer

يوليو 2012 - أغسطس 2014

Acico Group

الكويت، الكويت

يوليو 2012 - أغسطس 2014

مجال الشركة:
الصناعات الثقيلة
الدور الوظيفي:
الشؤون القانونية

Compliance Officer

يناير 2012 - يناير 2014

ACICO Group

الكويت، الكويت

يناير 2012 - يناير 2014

• Develop, implement, and maintain corporate governance policies, charters, and practices to ensure compliance with local and international standards.
• Ensure alignment with corporate governance codes, such as those issued by stock exchanges, regulatory bodies, or industry associations.
• Advise the board of directors on governance matters, including board composition, roles, and responsibilities.
• Organize and manage board meetings, prepare meeting agendas, and maintain minutes of meetings.
• Ensure that board decisions and policies are implemented and monitored effectively.
• Manage communications and interactions with shareholders, ensuring transparency and adherence to corporate governance regulations.
• Facilitate the organization of Annual General Meetings (AGMs) and other shareholder meetings.
• Ensure compliance with all legal and regulatory requirements, including companies laws, CMA and stock exchange listing disclosure requirements.

مجال الشركة:
البناء والتشييد

Compliance Officer

يناير 2012 - يناير 2014

ACICO Group

الكويت، الكويت

يناير 2012 - يناير 2014

• Develop, implement, and maintain corporate governance policies, charters, and practices to ensure compliance with local and international standards.
• Ensure alignment with corporate governance codes, such as those issued by stock exchanges, regulatory bodies, or industry associations.
• Advise the board of directors on governance matters, including board composition, roles, and responsibilities.
• Organize and manage board meetings, prepare meeting agendas, and maintain minutes of meetings.
• Ensure that board decisions and policies are implemented and monitored effectively.
• Manage communications and interactions with shareholders, ensuring transparency and adherence to corporate governance regulations.
• Facilitate the organization of Annual General Meetings (AGMs) and other shareholder meetings.
• Ensure compliance with all legal and regulatory requirements, including companies laws, CMA and stock exchange listing disclosure requirements.

مجال الشركة:
البناء والتشييد

Retail Services Head

أكتوبر 2011 - مارس 2012

National Bank of Greece (NBG)

الإسكندرية، مصر

أكتوبر 2011 - مارس 2012

مجال الشركة:
البنوك
الدور الوظيفي:
خدمة العملاء ومركز الإتصال

Sales and Service Officer

نوفمبر 2008 - سبتمبر 2011

Mashreq Bank, Egypt

الإسكندرية، مصر

نوفمبر 2008 - سبتمبر 2011

مجال الشركة:
البنوك
الدور الوظيفي:
خدمة العملاء ومركز الإتصال

Personal Banker

نوفمبر 2007 - أكتوبر 2008

Commercial International Bank (CIB)

الإسكندرية، مصر

نوفمبر 2007 - أكتوبر 2008

مجال الشركة:
البنوك
الدور الوظيفي:
المبيعات

Projects Coordinator

أكتوبر 2006 - أكتوبر 2007

New Horizons

الإسكندرية، مصر

أكتوبر 2006 - أكتوبر 2007

مجال الشركة:
التعليم الابتدائي والإعدادي والثانوي
الدور الوظيفي:
خدمة العملاء ومركز الإتصال

Customer Service Representative

فبراير 2006 - سبتمبر 2006

New Horizons

الإسكندرية، مصر

فبراير 2006 - سبتمبر 2006

مجال الشركة:
التعليم الابتدائي والإعدادي والثانوي
الدور الوظيفي:
خدمة العملاء ومركز الإتصال

Consumer Relation Assistant

يوليو 2005 - يونيو 2006

British American Tobacco (BAT)

الإسكندرية، مصر

يوليو 2005 - يونيو 2006

مجال الشركة:
خدمات الدعم التجاري الأخرى
الدور الوظيفي:
التسويق والعلاقات العامة

التعليم

London School of Business & Finance

يناير 2016

يناير 2016

الثانوية العامة أو ما يعادلها، Certified Corporate Governance Officer

المملكة المتحدة

international

يناير 2015

يناير 2015

الثانوية العامة أو ما يعادلها، International Advanced Certificate in Compliance

الكويت

International Association for Risk and Compliance

يناير 2014

يناير 2014

الثانوية العامة أو ما يعادلها، Certified Risk and Compliance Management Professional Trainer

الولايات المتحدة

International Association for Risk and Compliance

يناير 2013

يناير 2013

الثانوية العامة أو ما يعادلها، Certified Risk and Compliance Management Professional

الولايات المتحدة

Cohen Brown Management Group

يناير 2009

يناير 2009

الثانوية العامة أو ما يعادلها، Banking

الولايات المتحدة

Faculty of Law - English Section

أكتوبر 2005

أكتوبر 2005

بكالوريوس، Pass

مصر

Alexandria University

يناير 2005

يناير 2005

بكالوريوس، Bachelor of Laws (LL.B.), Law

مصر

Skills

Contract Management
Expert
Contract Management
Expert
Compliance
Expert
Compliance
Expert
Corporate Law
Expert
Corporate Law
Expert
Microsoft Office
Expert
Microsoft Office
Expert
Corporate Governance
Expert
Corporate Governance
Expert
GOVERNANCE
Expert
GOVERNANCE
Expert
MVS (OS)
Expert
MVS (OS)
Expert
CORPORATE GOVERNANCE
Expert
CORPORATE GOVERNANCE
Expert
DRAFT (BOILER)
Expert
DRAFT (BOILER)
Expert
CIVIL LAW
Expert
CIVIL LAW
Expert
CAPITAL MARKETS
Expert
CAPITAL MARKETS
Expert
ADVISING
Expert
ADVISING
Expert
DUE DILIGENCE
Expert
DUE DILIGENCE
Expert
FILING
Expert
FILING
Expert
LABOR LAW
Expert
LABOR LAW
Expert
Internet
Expert
Internet
Expert
MS Office
Expert
MS Office
Expert
Legal Translation
Expert
Legal Translation
Expert
Hardware
Intermediate
Hardware
Intermediate
GOVERNANCE
Expert
GOVERNANCE
Expert
MVS (OS)
Expert
MVS (OS)
Expert
CORPORATE GOVERNANCE
Expert
CORPORATE GOVERNANCE
Expert
DRAFT (BOILER)
Expert
DRAFT (BOILER)
Expert
CIVIL LAW
Expert
CIVIL LAW
Expert
CAPITAL MARKETS
Expert
CAPITAL MARKETS
Expert
DUE DILIGENCE
Expert
DUE DILIGENCE
Expert
FILING
Expert
FILING
Expert
LABOR LAW
Expert
LABOR LAW
Expert
Contract Management
Expert
Contract Management
Expert
Compliance
Expert
Compliance
Expert
Corporate Law
Expert
Corporate Law
Expert
Microsoft Office
Expert
Microsoft Office
Expert
Corporate Governance
Expert
Corporate Governance
Expert

اللغات

العربية
متمرّس
الانجليزية
متمرّس

العضويات

Arab lawyers Union

Lawyer

January 2007

Egyptian Bar Association

Courts of First Instance

January 2006

Capital Markets Authority of Kuwait

Compliance Manager

October 2016

التدريب و الشهادات

الشهادات
Certified Corporate Governance Officer
May 2016
Certified Islamic Specialist in Governance and Compliance
Aug 2016
International Compliance Advanced
Dec 2015
Certified Risk and Compliance Management Professional Trainer
Dec 2014
Certified Risk and Compliance Management Professional
Jan 2013
Certified as a pro-relationship banker
Mar 2009

الهوايات

  • Playing Piano, Swimming, Football
    Participating in playing with many bands in Egypt, and composed a lot of music tracks