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Maha Sharshara, Secretary to the Board of Directors / Advisor

Maha Sharshara

Secretary to the Board of Directors / Advisor·Qatar National Bank Syria (JSC)

United Arab Emirates

Bachelor's degree, Law

Work experience

Total years of experience: 10 years, 4 months

Secretary to the Board of Directors / Advisor

October 2013 - December 2015

Qatar National Bank Syria (JSC)

Damascus, Syria

October 2013 - December 2015

DESIGNATION CHRONOLOGY:
• Oct 2013 - Dec 2015: Secretary to the Board of Directors / Advisor
• Oct 2013 - Dec 2015: Legal Manager / Legal Advisor

KEY RESPONSIBILITIES AS SECRETARY TO THE BOARD OF DIRECTORS / ADVISOR:
Legal Consultancy to the Board:
• Functioned as the Board’s reliable assistant and extended necessary legal support and advise that was customized for distinctive business scenarios.
• Acquired in-depth understanding about the requirements for the Memorandum and Articles of Association and ascertained that the same was drafted in compliance with the Commercial Companies Law.
• Promoted complete adherence with the governing Memorandum and Articles of Association by creating enterprise-wide awareness.
• Conducted periodic review of the Articles of Association as per the Board’s directions, researched by-laws from time-to-time and ensured that the draft adequately covered all necessary points.
Board Secretariat Operations:
• Planned and regulated end-to-end functions of the board secretariat, including the completion of tasks as assigned by specific board members.
• Handled accountability towards the smooth scheduling, organization and execution of board meetings, board sub-committee meeting, AGMs and EGMs.
• Developed and published meeting agendas in collaboration with the Chairman and other management level employees, to include all critical points.
• Managed all circulation and distribution activities, during and after meetings, to update all attendees about the agenda discussed in the meeting.

KEY RESPONSIBILITIES AS LEGAL MANAGER / LEGAL ADVISOR:
• Provided leadership and direction to legal department, while maintaining coordination with other banking departments to ensure streamlined process flow.
• Represented the bank during contract negotiations for material procurement, real estate leasing / purchase, labor recruitment, customer transaction finalization etc.
• Focused on evaluating and minimizing legal risks faced by the bank, its employees and fixed assets, in collaboration with the senior management team.
• Administered the implementation of company law, created necessary awareness among employees to comply with prescribed operational guidelines.
• Lead and managed various legal matters including litigation and settlements, by representing the bank before courts, tribunals and arbitrators, in coordination with the appointed external lawyer.
• Involved in the formulation of templates, checklists and standardized legal frameworks, in order to avoid legal complications in future.
• Functioned as an Advisory Member of the Committee of Credit Facilities, and provided necessary inputs for its appropriate functioning.
• Worked as an integral part of the Asset and Liability Management Committee of the Bank, and contributed towards legal protection of the bank’s interests.

Company industry:
Banking
Job role:
Legal

Legal Manager / Legal Advisor

January 2008 - September 2013

Syria Gulf Bank

Damascus, Syria

January 2008 - September 2013

HIGHLIGHTS:
• Instrumental role in structuring and establishing the bank’s legal department, appointment of legal staff, development of legal database and archive.

KEY RESPONSIBILITIES:
• Involved in the negotiation, drafting, review and finalization of long-term contracts with service providers, bank’s employees and key client accounts.
• Identified potential legal risks faced by the bank, evaluated best possible solutions to overcome them and ensured that the bank and its assets are well protected.
• Handled end-to-end implementation and administration of guidelines prescribed in the company law and create relevant awareness amongst all team members.
• Functioned as the bank’s authorized legal representative during hearings before courts, tribunals and arbitrary bodies, on a routine basis.
• Coordinated with the external lawyers appointed by the bank for research, negotiation and settlement of the bank’s litigations.
• Prepared checklists and robust legal frameworks within the bank, educated various departments regarding legal constraints to avoid unnecessary legal complications.
• Rendered necessary legal consultancy to the administrative departments of various branches of the bank, with regard to the bank’s routine operations.
• Ensured that the bank receives high real estate mortgage for the real guarantee by negotiating deals that are in the bank’s best interests.
• Attended management meetings, worked as the legal advisor for the bank and provided in-depth insights regarding legal happenings.

Company industry:
Banking
Job role:
Legal

Assistant Manager – Legal Advisory

September 2005 - January 2008

Syria and Overseas Bank

Damascus, Syria

September 2005 - January 2008

KEY RESPONSIBILITIES:
• Represented the Legal Affairs Section and handled complete accountability in dealing with the bank’s legal matters.
• Managed all transactions related to the bank’s equity shares, including issuance of certificates, trading contracts, dividend cheques, etc.
• Functioned as a Legal Officer in the bank’s Anti-money laundering and anti-terrorism financing division and conducted investigations of doubtful transactions.
• Strategized, formulated and implemented legal procedures during the general assembly and board meetings held in the bank.
• Established coordination with various legal advisors and lawyers working for the bank and discussed matters relating to litigations, banking transactions and compliance with law.
• Monitored all correspondences with the Central Bank, cultivated healthy relations, and responded to letters / emails on a routine basis.
• Conducted ongoing research regarding new legislations issued by legal authorities, and ensured their implementation in an appropriate manner.
PREVIOUS ASSIGNMENTS:
• Jul 2003 - Aug 2005: Lawyer, Hazim’s Law Firm, Syria

Company industry:
Banking
Job role:
Management

Education

Damascus University – Faculty of Law

June 2005

June 2005

Bachelor's degree, Law

Syria

Skills

Legislation
Expert
Legislation
Expert
Leadership
Expert
Leadership
Expert
Compliance Management
Expert
Compliance Management
Expert
Legal Issues
Expert
Legal Issues
Expert
Legal Advice
Expert
Legal Advice
Expert
Legal Research, Case Understanding, Litigations and Settlements
Expert
Legal Research, Case Understanding, Litigations and Settlements
Expert
Contract Negotiations, Agreement Drafting, Board Approval Procurement
Expert
Contract Negotiations, Agreement Drafting, Board Approval Procurement
Expert
Banking Legal Matters, Third Party Transactions, Legal Risks’ Mitigation
Expert
Banking Legal Matters, Third Party Transactions, Legal Risks’ Mitigation
Expert
Legal Department Establishment, Staff Recruitment, Policy Formulation
Expert
Legal Department Establishment, Staff Recruitment, Policy Formulation
Expert
Government Liaising, Central Bank Liaising, Business Correspondences
Expert
Government Liaising, Central Bank Liaising, Business Correspondences
Expert
Administrative Control, Process Streamlining, Legal Awareness Building
Expert
Administrative Control, Process Streamlining, Legal Awareness Building
Expert
Legal Consultancy to the Board, Executive Assistance to Board Members
Expert
Legal Consultancy to the Board, Executive Assistance to Board Members
Expert
AGM / EGM Scheduling, Board Meeting Organization, Agenda Planning
Expert
AGM / EGM Scheduling, Board Meeting Organization, Agenda Planning
Expert
Business Decision Making, Announcement Circulation and Distribution
Expert
Business Decision Making, Announcement Circulation and Distribution
Expert
Anti-Money Laundering / Terrorist Financing, Legal Investigations
Expert
Anti-Money Laundering / Terrorist Financing, Legal Investigations
Expert
Cross-functional Coordination, Team Leadership, Problem Solving
Expert
Cross-functional Coordination, Team Leadership, Problem Solving
Expert
Software: Finanzas, Microsoft Money, Microsoft Office
Expert
Software: Finanzas, Microsoft Money, Microsoft Office
Expert
Legislation
Expert
Legislation
Expert
Leadership
Expert
Leadership
Expert
Compliance Management
Expert
Compliance Management
Expert
Legal Issues
Expert
Legal Issues
Expert
Legal Advice
Expert
Legal Advice
Expert

Languages

Arabic

Native Speaker

English

Expert

Memberships

Damascus Bar Association

Lawyer

August 2005

Training and Certifications

Training
Certificate in Program of Money Laundering and Terrorist Financing
Arab Academy for Banking and Financial Sciences