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Rosine Hanna, MENA Legal and Compliance Manager

Rosine Hanna

MENA Legal and Compliance Manager·CWB Limited

Lebanon

Bachelor's degree, law

Work experience

Total years of experience: 13 years, 4 months

MENA Legal and Compliance Manager

April 2026 - Present

CWB Limited

Dubai, United Arab Emirates

April 2026 - Present

Lead legal advisory and contract management across multiple jurisdictions, including drafting, reviewing, and negotiating commercial, corporate, employment, vendor, confidentiality, and services agreements.
Provide day-to-day legal support to business teams and senior management on contractual, regulatory, governance, and operational matters.
Oversee and strengthen compliance frameworks in line with ADGM requirements and International standards and broader regulatory standards.
Supervise and mentor a junior team member, review deliverables, and support prioritization of legal and compliance workstreams.
Manage AML/KYC and due diligence processes, including onboarding reviews, renewals, risk assessments, screening, and supporting documentation.
Support corporate governance matters, including board resolutions, minutes, statutory records, and follow-up on entity-level compliance requirements.
Coordinate with external counsel, service providers, and authorities across jurisdictions on legal, regulatory, and corporate matters.
Company industry:
Law Firm
Job role:
Legal

Legal and Compliance Officer

January 2021 - Present

Amira Industries Inc

January 2021 - Present

Develop and review company policies.
- Advise management on the company’s compliance with laws and regulations through
detailed reports.
- Regularly audit company procedures, practices, and documents to identify possible
weaknesses or risk.
- Assess company operations to determine compliance risk.
- Research new changes in policies and the regulatory environment, employment labor,
benefits, and tax laws;
- Ensure all parties related to the Company are compliant - Due Diligence checks using
Lexis, Accuity, Accuity Passports, OFAC, screening list and google
- Filling out DD forms
- Monitor, track, organize Corporate Legal structure.
- Agreement drafting, readings & interpretations,
- Reviewing and amending agreement-related templates; compliance checklists; the
clauses/provisions and the special requirements;
- Reviewing and amending Protest, Disputes, Resolutions, Terminations
contracts/agreements, discharges, letters.
- Handling companies’ files registered in different jurisdictions (BVI, UAE, USA,
Lebanon…) in all work related with registration, renewal, licensing…
- Tracking ongoing and expired agreements.
- Coordinating & liaising with law firms and registered agents.
- Assists the Board and its Chairman when needed
- Assists consultants when needed
- Websites: draft, review, amend contents, follow up on process and liaise with all
concerned parties.
- Business cards: get approval from management on details and content and liaise with the
printing office.
Company industry:
Oil & Gas
Job role:
Legal

MENA Senior legal and compliance officer

November 2024 - April 2026

CWB limited

Beirut, Lebanon

November 2024 - April 2026

this is an intellectual property firm, based in UAE, Lebanon, EECA and Africa, I work on all compliance matters, from due diligence drafting policies, trainings updated laws and regulations etc, I also work on the legal side from reviewing contracts to drafting etc. and restrucuring projects in addition to corporate matters so I make sure all legal documents are updated.
i also act as the secretary of the board and I am appointed as the Money laundering reporting officer in ADGM.
Company industry:
Law Firm
Job role:
Legal

Senior Paralegal Officer

March 2022 - October 2024

Ali Bin Ali Group

Doha, Qatar

March 2022 - October 2024

reviewing, negotiating and drafting all types of Agreements.
Company industry:
Retail & Wholesale
Job role:
Legal

Legal Counsel

March 2018 - December 2020

Alhamra Group Sarl

Beirut, Lebanon

March 2018 - December 2020

Drafting all kind of contracts such as Non-disclosure agreements, distribution
Agreements, Memorandum of understanding, Agency agreements, Business dealer
Ship agreements for Lebanon and Abu Dhabi’s and mena region
- Preparing the tenders for private and public sectors.
- Coordinate with the legal attorney.
- Arranging official letters for the public and official sectors.
- Give legal counseling for the staff and the HR department
- Following up with the finance and accounting department with issues related to my
department
- Monitor and analyze changes in corporate law and legal risks and propose creative and
effective solutions to address those risks
- Negotiate with the clients on legal issues to reach a final agreement.
- Managing the legal paper work in the office.
- Follow up on real estate status, taxes, and registration in the municipalities and other
public entities.
- Managing the legal department.
Company industry:
Law Enforcement & Civil Defence
Job role:
Legal

Office Manager/ operation

January 2018 - March 2018

Technopap

Lebanon

January 2018 - March 2018

Preparing the required offers, as well as the pricing for the clients.
- Assist the clients with their orders to get it on time.
- Responsible on sending all the e-mails regarding the company whether about the
pricing, orders, legal matters, etc.
- Assist the general managers with all their works.
- Invoicing.
- Assist the general managers with the legal cases, in case they needed any help in
following up contracts or any legal matter.
- Archiving and managing all the administrative work.
Tendering and Contract manager at USM sarl (Cleaning and catering )
Company industry:
General Engineering Consultancy
Job role:
Administration

August 2015 - March 2017

August 2015 - March 2017

Drafting contracts from scratch for Lebanon, Kuwait and Qatar.
- Negotiate with the customers to reach the final contract.
- Preparing tenders and all the legal documents and other documents related to it.
- Communicate with the customers to give them all the required information and
details.
- Assist the general manager in all the administrative work
- Issue legal warnings for employees.
- Manage all the work related to the catering company.
- Prepare offers to the clients.
- Negotiate with the clients to make a final decision and make orders.
- Prepare the invoice to the client.
- Follow up all the matters regarding our employees, work, quality, payments at the
clients.
- Follow our team to handle the order on time with no delay and that the clients are
satisfied.
- Prepare all the legal documents regarding the catering company
- I also did a training for two months in the purchasing department as a purchasing
- manager

Paralegal

March 2015 - August 2015

Caritas Migrant Center

Lebanon

March 2015 - August 2015

Assist the refugees in their legal cases as well as giving them all the legal counsel
they might need.
- Prepare legal file for the refugee and follow up his/her case till the end.
- Assist the refugees with their legal papers at the General security in Lebanon.
- Follow their legal cases in the court.
- Data entry all the required information on CRM
Company industry:
Non-profit Organization
Job role:
Legal

Assistant Manager

April 2014 - October 2014

Librex Group

Lebanon

April 2014 - October 2014

Company industry:
Industrial Production
Job role:
Accounting and Auditing

January 2012 - January 2013

Mr. Abdo Bou Tayeh Office

January 2012 - January 2013

Secretaire medicale

January 2010 - January 2011

Abou Jaoude Hospital

January 2010 - January 2011

Company industry:
Other Healthcare Services
Job role:
Secretarial

Education

Lebanese University

November 2013

November 2013

Bachelor's degree, law

Lebanon

Skills

Management
Expert
Management
Expert
Negotiation
Expert
Negotiation
Expert
Compliance
Expert
Compliance
Expert
Contract Drafting
Expert
Contract Drafting
Expert
Contracts Review
Expert
Contracts Review
Expert
CONTRACT MANAGEMENT
Expert
CONTRACT MANAGEMENT
Expert
DRAFTING
Expert
DRAFTING
Expert
LEGAL
Expert
LEGAL
Expert
ACCOUNTANCY
Expert
ACCOUNTANCY
Expert
ADMINISTRATION
Expert
ADMINISTRATION
Expert
ATTORNEY
Expert
ATTORNEY
Expert
COUNSELING
Expert
COUNSELING
Expert
trainings
Expert
trainings
Expert
negotiation
Expert
negotiation
Expert
compliance
Expert
compliance
Expert
drafting policies
Expert
drafting policies
Expert
contract reviewing
Expert
contract reviewing
Expert
International Law
Expert
International Law
Expert
Labor Law
Expert
Labor Law
Expert
Criminal Law
Expert
Criminal Law
Expert
Civil Law
Expert
Civil Law
Expert
Commercials
Expert
Commercials
Expert

Languages

Arabic

Expert

English

Expert

French

Intermediate

Turkish

Beginner

Training and Certifications

Certifications
commercial and corporate law:contracts and employment law from University of Illinois
Dec 2022