تركي حسين الشريف

Legal Counsel في Saudi Aramco Shell Refining - SASREF

• المملكة العربية السعودية - الشرقية
• أشغل هذه الوظيفة منذ مايو 2019

Legal Advisor في General authority of zakat & tax

• المملكة العربية السعودية - الرياض
• مارس 2018 إلى مايو 2019

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Legal Advisor في ETE Group

• المملكة العربية السعودية - الخبر
• يناير 2016 إلى مارس 2018

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

Lawyer في Mahmoud Alshangiti law Firm

• المملكة العربية السعودية - الدمام
• سبتمبر 2015 إلى فبراير 2016

Legal investigator في Royal Commission for Jubail & Yanbu

• المملكة العربية السعودية - الجبيل
• نوفمبر 2014 إلى أكتوبر 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 في Ace Arabia Cooperative Insurance Co.

• المملكة العربية السعودية - الخبر
• يناير 2014 إلى نوفمبر 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.