Legal Specialist & Compliance officer, I possess practical and academic experience in both, seeking a position within a growth-oriented organization, where I can help achieve it's objectives by utilizing my experience, skills, and education to the fullest extent.
Overview
3
3
years of professional experience
1
1
Certification
Work History
Legal Researcher
Saudi Electricity Company
01.2024 - Current
Provide legal advisory related to SEC business (Electrical, Commercial, Eminent Domain Law).
Preparing and reviewing legal memoranda and objection regulations.
Reviewing final judgments issued in favor of or against the company.
Preparing legal studies on the topics of the cases
Legal Specialist
Rafed Transportation Service Company
07.2023 - 01.2024
Responsible for the development of the Department policies and procedures.
Provide legal advisory services related to TTC business.
Reviewed contracts to support business needs and set appropriate standards and templates in order to ensure that contracts are comply with all the relevant regulations.
Manage representation of TTC in cases raised in favor or against the company.
Manage legal enforcement (penalties/deductions mandatory) and legal action against an operator to ensure rules and regulations are abided by.
Legal and Compliance Officer
Tameed Debt Crowd Lending Platform
09.2022 - 06.2023
Drafted and Edited internal policies and procedures to ensure compliance with all relevant laws, regulations and instructions.
Follow-up with all departments on a periodically basis to ensure that all procedures are done according to SAMA.
Reviewing and drafting Financial and Partnership contract.
Provide legal advice to internal departments when required supporting the business in taking related decisions.
Examining funding requests prior publishing them.
Legal Intern
Hundt Legal Consultancy
01.2022 - 08.2022
Worked on different Laws and provided legal consultations for (The Government Procurement and Tenders Law, The Investment Law, The Labor Law and Regulations, Companies Law, Enforcement Law).
Reviewed and drafted Commercial, Employment and Government contracts, as well as providing legal consultation.
Worked on litigation procedures (Writing regulations, legal research and attending sessions before court).
Education
Bachelor of Law -
King Saud University
06.2022
Skills
Legal research
Legal consultation
Compliance
Trial preparation
Drafting contracts, memoranda
Microsoft office
Adaptability and Resilience
Teamwork
Smart worker
Time management
Certification
Capital Market Examination (CME-1)
Compliance & AML/CTF (CME-2)
Governance, Risk Management, Compliance Professional - OCEG
Fellowship of the Legal Advisor in Islamic Finance and Dispute Resolution – Qadha.org
IELTS Academic test
Forward Program – Mckinsey & Company
Alternatives of commercial dispute resolution – Saudi Centre of Commercial Arbitration.
Languages
Arabic
Proficient
C2
English
Advanced
C1
Timeline
Legal Researcher
Saudi Electricity Company
01.2024 - Current
Legal Specialist
Rafed Transportation Service Company
07.2023 - 01.2024
Legal and Compliance Officer
Tameed Debt Crowd Lending Platform
09.2022 - 06.2023
Legal Intern
Hundt Legal Consultancy
01.2022 - 08.2022
Bachelor of Law -
King Saud University
Similar Profiles
Salem AlfarajSalem Alfaraj
Generation Engineer at saudi electricity companyGeneration Engineer at saudi electricity company