Mohamed El Muntaser Mohamed Sariy El Din Mohamed  Salih, Legal Consultant

Mohamed El Muntaser Mohamed Sariy El Din Mohamed Salih

Legal Consultant

Naif Arab university for security sciences (NAUSS),

Location
Saudi Arabia - Riyadh
Education
Master's degree, Economics - Banking Studies
Experience
27 years, 5 Months

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Work Experience

Total years of experience :27 years, 5 Months

Legal Consultant at Naif Arab university for security sciences (NAUSS),
  • Saudi Arabia - Riyadh
  • My current job since August 2018

- Drafting and reviewing various contracts and agreements, legal reports and statements ensuring the legal integrity of the documents presented, furnishing advice and necessary modifications if required, participate in negotiations in favor of (NAUSS)
- Drafting and reviewing of internal regulations, policies and procedures, periodic reviews of the applicable rules and regulations, decisions and circulars in the university and suggests modifications.
- Control and review all transactions including financial work to make sure that are complying with (NAUSS) regulations, policies, and procedures
- Authorities: authorized to sign on behalf of (NAUSS) for three years during 2020-2022.
- Participate in several committees
• The Law Steering Committee
• Rules drafting and review committee
• Search committee for strategic projects and procurement
• Scientific Committee for Opening Envelopes
• Administrative Strategy Steering Committee

Legal Consultant at Khaled Al-Johar Lawyers and Consultants Office
  • Saudi Arabia - Riyadh
  • May 2016 to August 2018

Dealing with corporate issues and company incorporation (preparation of AOA articles of association, registration certificate, partner decisions), internal agreements, processing and archiving of corporate documents, acquisition
EDUCATION:
- Bachelor of Law, Cairo University 1992.
- Post graduate diploma of Economics - Public Administration, Omdurman Islamic University -1996.
- Master of Economics - Banking Studies - Omdurman Islamic University - 2002.
SUMMARY:
- Handle legal matters and provide legal guidance to businesses or clients include structuring solutions for disputes and providing support in legal issues and reviewing legal materials and contracts.
- Reviews legal reports, statements, and contracts ensuring the legal integrity of the documents and advises necessary modifications, if any
- Drafting and reviewing policies and procedures of the organization.
- Reviewing regulatory compliance documentation, implementation of policies and procedures to mitigate the risks.
- comprehensive knowledge of financing industry (Letter of credit, Documentary collection, Letter of guarantee and contracts of Islamic Finance transactions).
documents, and board of directors’ meetings
Drafting and reviewing employment contracts, investigating grievances and complaints, taking appropriate disciplinary action, and providing necessary legal advice.
- Drafting and reviewing contracts and agreements, and participating in their negotiations, as well as Governmental contracting.
- Drafting and reviewing the Franchise contract.
- Drafting and reviewing individual contracts (IC).
- Non-Disclosure Agreement (NDA).
- Drafting a memorandum of understanding (MOU).
- Preparing Know Your Customer (KYC) letters.
- Preparing due diligence reports..
- Drafting and reviewing Islamic financing contracts (Murabaha - Mudaraba - Rent ending with ownership - Tawarruq - Contracting - Salam - Istisna).
- Foreign trade operations and financing contracts and reviewing the techniques (letters of credit - letters of guarantee - documentary collection) and their related contracts.
- Reviewing techniques of foreign trade finance operation and drafting their contracts (letters of credit - documentary collection -letters of guarantee).
- Providing legal opinions and negotiations to find alternative solutions to disputes and reach reconciliation.
- Formulating internal regulations, policies, and procedures in a manner appropriate to companies, and periodic review, as well as drafting and reviewing internal decisions.
- Examining and reviewing evidence, legal documents, facts, and arguments to determine their extent and suitability for lawsuits.
- Preparing studies and legal research on the new rules and regulations issued and analyzing and measuring their impact on the company
I was nominated by Khalid Al Johar Lawyers and Legal Consultants to work in the legal department at Morood Investment Co. as a legal consultant during this period.

Legal Consultant at Athar Engineering Company
  • Saudi Arabia - Riyadh
  • February 2016 to May 2016

Setting, developing, and monitoring business strategy, monitoring the implementation of business operations, drafting, and reviewing employment contracts, agreements, and financing, and providing legal opinion to resolve disputes.

Director at Arab Sudanese Bank (Arab Bank Group)
  • Sudan - Khartoum
  • February 2011 to February 2016

- Board of directors: Director of the Small and Medium Enterprises (SMEs), Participation in developing a strategic plan for the bank aimed at maximizing the bank’s profitability.
- Branch Manager is responsible for implementing the bank's strategy, through negotiating retail and corporate contracts, managing banking operations, and as a compliance officer in the branch

Manager Assistant at Byblos Bank Africa (Byblos Bank Group)
  • Sudan - Khartoum
  • February 2006 to January 2011

- Deputy Director of the Operations Department, which is concerned with international trade and local financing operations, in addition to management and implementation of their contracts.
- Assistant Branch Manager, and participated in the establishment of two branches, in addition to working as a compliance officer.

Head of Foreign Affairs Department at Sudanese French Bank
  • Sudan - Khartoum
  • December 1996 to January 2006

was promoted through the ranks until I became head of the Foreign Affairs Department (executing contracts for import and export operations - issuing letters of guarantees - implementing Islamic financing contracts - transferring funds)

Education

Master's degree, Economics - Banking Studies
  • at Omdurman Islamic University
  • September 2002
Higher diploma, Economics
  • at Omdurman Islamic University
  • October 1996
Bachelor's degree, Law . LLB
  • at Cairo University
  • October 1992

Specialties & Skills

Islamic Finance
Customer Relationship Management
Funding
Computer
Banking business (Import, Export and Finance))
labor law
Compliance
Drafting and reviewing contracts
Corporate law
Legal consultations

Languages

English
Expert
French
Beginner
Arabic
Expert

Memberships

Bar Association Egypt
  • lawyer
  • January 2023

Training and Certifications

Legal consulting skills (Training)
Training Institute:
Azad Training Centre
Date Attended:
September 2021
Duration:
6 hours
Professional legal drafting (Training)
Training Institute:
Azad Training Centre
Date Attended:
September 2021
Duration:
6 hours
Letter of Credit rules (Training)
Training Institute:
Union of Arab Banks - Egypt
Date Attended:
January 2005
Duration:
80 hours
SWIFT (Training)
Training Institute:
Sudanese French Bank – Training & Research Center
Date Attended:
June 2003
Duration:
80 hours
Interaction Skills - Sudanese French Bank (Certificate)
Date Attended:
December 2002
Interaction Skills (Training)
Training Institute:
Sudanese French bank – Training & Research Center
Date Attended:
January 2002
Duration:
40 hours
Forgery and Counterfeiting Detection (Training)
Training Institute:
Sudanese French Bank – Training & Research Center
Date Attended:
August 1997
Duration:
50 hours
Basic of Banking (Training)
Training Institute:
Sudanese French Bank – Training & Research Center
Date Attended:
February 1997
Duration:
160 hours
Letter of Credit rules (Training)
Training Institute:
Union of Arab Banks
Date Attended:
January 2004
Duration:
80 hours
Letter of Credit -High Institute for Banking and Financial Studies certificate (Certificate)
Date Attended:
October 1999
Information Security Awareness – Thomson Reuters (Certificate)
Date Attended:
December 2013
Global corruption and bribery – Thomson Reuters (Certificate)
Date Attended:
February 2013
Letter of Grantee-High Institute for Banking and Financial Studies (Certificate)
Date Attended:
May 2003
Letter of Credit-Sudanese French Bank – Training & Research Centre certificate (Certificate)
Date Attended:
May 2001
Adv KYC, AML & CTF training – Thomson Reuters (Certificate)
Date Attended:
July 2012
Letter of Credit rules- Union of Arab Banks -Egypt (Certificate)
Date Attended:
January 2005
KYC, AML & CTF training – Thomson Reuters (Certificate)
Date Attended:
July 2011