Mirela Yochev, Legal and Compliance Officer

Mirela Yochev

Legal and Compliance Officer

SFM Corporate Services

Lieu
Émirats Arabes Unis
Éducation
Master, Contract Law
Expérience
6 years, 7 Mois

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Expériences professionnelles

Total des années d'expérience :6 years, 7 Mois

Legal and Compliance Officer à SFM Corporate Services
  • Émirats Arabes Unis - Dubaï
  • Je travaille ici depuis décembre 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 à ORCOM
  • France - Nantes
  • juin 2019 à janvier 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 à Deloitte - France
  • France - Nantes
  • avril 2018 à août 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 à jurisnantes
  • France - Nantes
  • juin 2015 à mai 2016

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

team member - event organizer à Jurisnantes
  • France - Nantes
  • juin 2014 à mai 2015

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

Treasurer à NewLegalAssistance
  • France - Nantes
  • janvier 2015 à mai 2015

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

Éducation

Master, Contract Law
  • à University Of Angers
  • septembre 2018
Master, Business Law
  • à University Of Nantes
  • septembre 2016
Diplôme supérieur, Private Law
  • à University Of Nantes
  • septembre 2015

Bachelor's degree

Diplôme, law
  • à University Of Nantes
  • septembre 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

Langues

Anglais
Expert
Français
Langue Maternelle
Bulgare
Langue Maternelle
Espagnol
Moyen

Formation et Diplômes

first aid - emergencies (Formation)
Institut de formation:
red cross
Date de la formation:
April 2012

Loisirs

  • sports
  • literature
  • Traveling