Sousan Darvishi

• Corporate Credit Governance: Led the Documentation Unit, safeguarding a corporate credit portfolio
exceeding millions of KD. Ensured all legal documents (loan agreements, mortgages, assignments,
pledges) were perfected, enforceable, and in full compliance.
• Regulatory Compliance (CBK): Served as the primary documentation expert during 3 internal audits and 2
Central Bank of Kuwait (CBK) inspections, achieving zero critical findings related to documentation
integrity and security perfection.
• Corporate Client Coordination: Reviewed and approved 200-300 complex legal documentation packages
annually for corporate and institutional borrowers. Acted as the key bridge between the banks credit
committee and clients legal representatives to finalize facility agreements.
• Collateral & Risk Validation: Validated securities and collateral valued at over millions of KD, ensuring
proper registration, valuation, and adherence to strict CBK mandates.
• Policy Advisory: Advised senior management on refining internal documentation policies and procedures
to proactively align with evolving CBK regulations and mitigate institutional risk.