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Amer Shatnawi, Senior Legal Advisor -Legal  Department

Amer Shatnawi

Senior Legal Advisor -Legal Department ·Arab Monetary Fund (AMF)

United Arab Emirates

Master's degree, Laws

Work experience

Total years of experience: 22 years, 4 months

Senior Legal Advisor -Legal Department

May 2012 - Present

Arab Monetary Fund (AMF)

Abu Dhabi, United Arab Emirates

I found this job using Bayt.com

May 2012 - Present

• Providing legal advice for all legal matter related to Arab Monetary Fund.
• Drafting and reviewing of legal agreements applicable to the different business units, focusing on asset management and hedge funds.
• Reviewing, ISDA, GMRA and GMSLA Master Agreements,
• Reviewing Property Fund Agreements with the external fund manager.
• Drafting and reviewing all Loans contracts, and agreements, conducted between AMF and member countries, consultancies and Third-party providers.
• Reviewing all the litigation arguments / memorandums related to AMF cases, in corporation with the external lawyers.
• Applying the regulatory compliance principals on AMF cooperates governance by drafting the internal bylaws regulations.
• Drafting and preparing BOG & BOD agenda, mints and resolutions.
• Reviewing and drafting Unconfirmed Line of Credit agreements ULOC/ Risk Participation Agreements for a subsidiary institution “Arab Trade Financing Program” ATFP.
• Responding to KYC investment applications from legal prospective.
• Drafting and reviewing all AMF MOU’s agreements.

Company industry:
Financial Services
Job role:
Legal

Manager - Legal Dept

April 2008 - May 2012

Al Sagr National Insurance Company

Dubai, United Arab Emirates

April 2008 - May 2012

- Prepare and forward regular monthly reports on legal issues, cases and about the Department’s activities and achievements to the CEO.
-Formulate legal policies and strategies that help minimize judicial cases and overcome/solve any disputes with other parties.
- Ensure effectiveness of Company’s employment agreements.
-Monitor governmental new levied rules and regulations that may impact Company’s activities, taking precautionary actions and keeping management updated.
-Review the company's position with regard to local and international laws and regulations, monitor changes, advise senior management on their implications and ensure full compliance.
- Supervise and participate in the preparation, checking and reviewing of all contracts between the company and outside parties ensuring correctness and accuracy. Draft and review other routine contracts using standardized formats as far as possible.
-Compliance officer for the company (applying the rules and the regulation of Securities & Commodities Authority
-Preparing the Compliance Report to Securities & Commodities Authority.
-Monitor, guide and provide technical advice to external lawyers on approaches to cases of dispute. Provide strategy for and undertake deeper involvement in critical cases to achieve maximum position for the company. Institute litigation proceedings where necessary and ensure efficient follow-up of cases in the court.
-Develop the appeal memorandums and represent the company in front of courts.

- Identify, define, justify, source and train required legal resources, considering internal and external sources, and lead and manage the legal team. Assure that legal services are cost effective, efficient and productive

Company industry:
Insurance & TPA
Job role:
Legal

Research Assistant

March 2003 - April 2007

Chouman Lawyers Group

Australia

March 2003 - April 2007

Provide legal studies in international criminal law, public international law, international humanitarian law, human rights law and other relevant fields of law, on both procedural and substantive issues;
Conduct legal research and analysis on the jurisprudence of other international and regional bodies or judicial institutions;
Provide legal studies on national legal systems
Conducts legal research and prepares written legal analysis and recommendations; drafts a wide variety of legal and trial documents for attorney review; manages and controls exhibits and documents

Company industry:
Law Firm
Job role:
Legal

Education

University of Western Sydney

June 2005

June 2005

Master's degree, Laws

Australia

GPA (percentage): 85%

GPA (percentage): 85%

Yarmook Uinversity

June 2001

June 2001

Bachelor's degree, Laws

Jordan

Skills

Legal Agreements
Expert
Legal Agreements
Expert
Legal Compliance
Expert
Legal Compliance
Expert
Litigation Consulting
Expert
Litigation Consulting
Expert
Insurance Law
Expert
Insurance Law
Expert
Corporate Law
Expert
Corporate Law
Expert
Computer
Expert
Computer
Expert
Negotiation in Dispute Resolution
Expert
Negotiation in Dispute Resolution
Expert
Risk Mangment
Intermediate
Risk Mangment
Intermediate
Legal Agreements
Expert
Legal Agreements
Expert
Legal Compliance
Expert
Legal Compliance
Expert
Litigation Consulting
Expert
Litigation Consulting
Expert
Insurance Law
Expert
Insurance Law
Expert
Corporate Law
Expert
Corporate Law
Expert

Languages

Arabic
Expert
English
Expert

Memberships

WTO Dispute consultation

Consultant

September 2012

Training and Certifications

Certifications
WTO certificates
WTO Dispute settlement
Sep 2012 - Sep 2012

Hobbies

  • Fishing Camping