Ziyad Alkulaibi, CCO, GRCA

Experience

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  Nasser Al-Dhafar Law Firm

  Sept 2018 - Feb 2021

  Lawyer

  • Manage litigations. in which I contributed to completing more than 150 various legal files within a short period.• Conduct legal research to gather relevant case law, statutes, and regulations.• Draft and review legal documents, including contracts and pleadings, to ensure accuracy.• Keeping up with compliance requirements and amendments to regulations.• Provide legal advice and consultation to clients on a wide range of legal issues.• Analyze clients' legal situations, assess the strengths and weaknesses of their cases.• Advising on complex agreements, mitigating risks and ensuring compliance for departments. Show less

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  Abdullah Shamsan Industrial Group Co Ltd

  Feb 2021 - Jul 2022

  Legal and Compliance Specialist

  • Manage litigations. • Receiving the documents of it, and taking the necessary measures to file the case, preparing a file for it, and taking the necessary measures to file the case before the competent authorities.• Provide legal consultations and Manage contracts related, ensuring their legality.• Ensure that all new business deals are fully secured and compliant from a legal point of view.• Implementing effective compliance policies.• Identifying issues that may turn into potential violations and ensuring there are procedures in place to address the issues• Ensure implementation of legal compliance requirements as per government standards and laws.• Oversee and execute daily operations related to compliance.• Apply effective risk management and offer proactive advice on potential legal issues.• Provide legal support and advice to stakeholders and upper management on relevant legal matters.• Keep up with current changes on all relevant areas of laws and contribute to the enhancement of knowledge base of the company's legal function.• Performs other responsibilities associated with this position as may be appropriate. Show less

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  الهيئة العامة للأوقاف | General Authority of Awqaf

  Aug 2022 - Oct 2023

  Legal Specialist

  • Study and analysis of more than 800 legal document that include: contracts and judgments.• Draft/Review legal documents.