ABDULAZIZ ALHAMYANI

Riyadh,Saudi Arabia

Summary

Accomplished legal professional with expertise in crime and family law, adept at managing complex legal projects and case management. Demonstrates proficiency in reviewing contracts, court procedures, and legal documentation, alongside a strong understanding of regulatory compliance and risk management. Skilled in fraud detection, including money laundering identification and fraudulent transactions recognition, supported by a thorough examination of financial statements and internal controls assessment. Excellent communication skills facilitate effective team building and collaboration within diverse environments. Career aspirations include advancing expertise in fraud detection and regulatory compliance to enhance organisational integrity.

Overview

year of professional experience

Certification

Work history

Trainee lawyer

Ata' Altamayuz Co.

Jeddah

02.2022 - 02.2023

Provided knowledgeable advice covering legal matters.
Liaised with clients to prepare and draw up wills.
Interviewed clients and witnesses involved in case to gather important information.
Interviewed clients and witnesses to corroborate case evidence.
Presented strategic arguments based on key findings for successful client pleas.
Used knowledge of previous court decisions and laws to enhance client positions.

Education

Master of Laws - Economic Crimes

Naif University For Security Sciences

Riyadh, Riyadh Region

08/2024 -

Bachelor's degree - Bachelor of Laws

Taif University

Taif

10/2017 - 06/2021

Skills

Legal project work
Case management
Knowledge of software
Communication skills
Legal documentation knowledge
Crime and family law
Reviewing contracts
Court procedures
Fraud detection insight

Internal controls assessment
Financial statement examination
Fraudulent transactions recognition
Risk management understanding
Regulatory compliance awareness
Money laundering identification
Fraud detection
Team building

Certification

English certificate of attendance from Avenue English school for a month in South Africa.
English certificate of attendance from Good Hope studies for a month in South Africa.
Overall band score 5.5 in IELTS test.
Qualification Course for Documenters from Judicial Trading Centre.
Certified to complete 6 hours in Forensic Accounting and Fraud Examination Course from West Virginia University.
Certified to complete 21 hours in Accounting1 Course from Université de Lausanne
An online course in labor law.
An online course in civil law.
An online course in administrative investigation.

Languages

Arabic

Native

English

Fluent

Timeline