Mirela Yochev, Legal and Compliance Officer

Mirela Yochev

Legal and Compliance Officer

SFM Corporate Services

Location
United Arab Emirates
Education
Master's degree, Contract Law
Experience
6 years, 7 Months

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Work Experience

Total years of experience :6 years, 7 Months

Legal and Compliance Officer at SFM Corporate Services
  • United Arab Emirates - Dubai
  • My current job since December 2023

- Draft and review of various agreements & corporate legal documents, and risks evaluation for companies across various jurisdictions and continents,
- Develop, implement, review and update compliance processes and policies,
- Ensure compliance with international and local rules, regulations and requirements,
- Took part in compliance risk assessment and ensuring full compliance integration.

Legal Counsel at ORCOM
  • France - Nantes
  • June 2019 to January 2023

Give accurate and timely counsel to companies in variety of legal topics
Research and evaluate risk factors regarding business operations and
offer proactive advise on possible legal issues
Communicate and negotiate with external parties and provide
clarification on legal language
Draft legal documents to ensure the companies full legal rights
Maintain current knowledge of modifications in legislation

Paralegal/legal Assistant at Deloitte - France
  • France - Nantes
  • April 2018 to August 2018

Conduct research, analyze document and gather pertinent information
Interpret laws, rulings and regulations in legal documents
Assist case preparation, participation to meetings and draft documents

partnership manager at jurisnantes
  • France - Nantes
  • June 2015 to May 2016

Etablishing new partnerships between the organization and the companies, negotiate contracts, developing action plans

team member - event organizer at Jurisnantes
  • France - Nantes
  • June 2014 to May 2015

Brainstorming and implementing event concepts
Preparing budgets, organizing suppliers, staff, and entertainment
Coordinating all logistical elements of the event

Treasurer at NewLegalAssistance
  • France - Nantes
  • January 2015 to May 2015

Creation, administration, preparation of budget and financial statement
Anticipating the organization’s borrowing needs

Education

Master's degree, Contract Law
  • at University Of Angers
  • September 2018
Master's degree, Business Law
  • at University Of Nantes
  • September 2016
Higher diploma, Private Law
  • at University Of Nantes
  • September 2015

Bachelor's degree

Diploma, law
  • at University Of Nantes
  • September 2014

Associate's Degree

Specialties & Skills

Legal Research
Legal Affairs
Business
Contracts
ACCOUNTING
RESEARCH
BUSINESS OPERATIONS
DRAFT (BOILER)
LEGISLATION
OPERATIONS
BRAINSTORMING
COORDINATING
FOURGEN COMPUTER-AIDED SOFTWARE ENGINEERING (CASE) TOOLS
FINANCIAL STATEMENTS

Languages

English
Expert
French
Native Speaker
Bulgarian
Native Speaker
Spanish
Intermediate

Training and Certifications

first aid - emergencies (Training)
Training Institute:
red cross
Date Attended:
April 2012

Hobbies

  • sports
  • literature
  • Traveling