Legal Consultant
Naif Arab university for security sciences (NAUSS),
مجموع سنوات الخبرة :27 years, 5 أشهر
- 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
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.
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.
- 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
- 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.
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)