Turki Hussain ALSharif

Legal Counsel à Saudi Aramco Shell Refining - SASREF

• Arabie Saoudite - Province de l'Est
• Je travaille ici depuis mai 2019

Legal Advisor à General authority of zakat & tax

• Arabie Saoudite - Riyad
• mars 2018 à mai 2019

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Legal Advisor à ETE Group

• Arabie Saoudite - Khobar
• janvier 2016 à mars 2018

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

Lawyer à Mahmoud Alshangiti law Firm

• Arabie Saoudite - Dammam
• septembre 2015 à février 2016

Legal investigator à Royal Commission for Jubail & Yanbu

• Arabie Saoudite - AlJubail
• novembre 2014 à octobre 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 à Ace Arabia Cooperative Insurance Co.

• Arabie Saoudite - Khobar
• janvier 2014 à novembre 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.