Turki Hussain ALSharif

Legal Counsel at Saudi Aramco Shell Refining - SASREF

• Saudi Arabia - Eastern Province
• My current job since May 2019

Legal Advisor at General authority of zakat & tax

• Saudi Arabia - Riyadh
• March 2018 to May 2019

null

Legal Advisor at ETE Group

• Saudi Arabia - Khobar
• January 2016 to March 2018

Preparing, and reviewing contracts
providing specialist advice
Represent the company at related courts
internal investigation

Lawyer at Mahmoud Alshangiti law Firm

• Saudi Arabia - Dammam
• September 2015 to February 2016

Legal investigator at Royal Commission for Jubail & Yanbu

• Saudi Arabia - Jubail
• November 2014 to October 2015

Investigates internal cases of fraud or employee misconduct.
Represent the RC legal cases at the related court.
Implementing Saudi Labor Law and regulations
follow up on legal matters
Ensure complince with the laws and regulations .

Anti Money Lundering Officer at Ace Arabia Cooperative Insurance Co.

• Saudi Arabia - Khobar
• January 2014 to November 2014

Compliance with anti money laundering policies and regulations. work closely with business units to capture and document anti-money laundering (AML) case management requirements at an enterprise level. ensure that across business units, significant AML-related activities are performed timely and issues are addressed appropriately, timely, and escalated as required; and will identify and coordinate the implementation of process improvements relating to KYC, transaction monitoring and AML investigations.