Abdullah Karshami

Abdullah Karshami

Trainee lawyer

Followers of Abdullah Karshami741 followers
location of Abdullah KarshamiSaudi Arabia

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  • Timeline

  • About me

    Governance, Board secretary, Compliance, AML

  • Education

    • King AbdulAziz University

      2015 - 2019
      Bachelor of Laws - LLB Laws 4.91
  • Experience

    • Dr. mahmoud al madani lawyers

      May 2019 - Oct 2019
      Trainee lawyer

      trainee lawyer -Drafting and negotiating of the legal terms and conditions in contracts to assure compliance with relevant Saudi law and regulations.-Advise clients concerning business transactions and representing them in courts.

    • Capital Market Authority

      Nov 2019 - Nov 2020
      Legal Trainee (GDP) program

      Graduate Development Program (GDP):[Rules and regulations rotation program]Investigation Department:- Investigate and review cases, along with making investigation plans.- Conduct interrogation with violators and preparing investigation reports to the CMA's Council.Legal Advice Department:- Provide legal consultation to CMA's departments. - Provide guidance on capital market regulations to external parties.Laws and Regulations Department- Conducting legal studies about best international regulation standards (in capital market sector) to draft CMA's regulations. Show less

    • الهيئة العامة للعقار

      Dec 2020 - Feb 2022
      Legal Advisor
    • وزارة الثقافة Ministry of Culture

      Mar 2022 - Jul 2023
      Governance and Boards specialist
    • Abyan Capital

      Jul 2023 - Nov 2024
      Compliance Manager

      Develop and implement company policies and regulations.Oversee business operations relating to compliance.Creating and reviewing regulatory compliance documents.Ensure that the company is compliant with laws, rules and regulations.

  • Licenses & Certifications

    • The Compliance & AML/CTF (CME-2).

      The Financial Academy الأكاديمية المالية
      Oct 2020
    • The General Securities Qualification Certificate (CME-1)

      The Financial Academy الأكاديمية المالية
      Aug 2020