Experience

• 

  Tapal tea (pvt) ltd

  May 2009 - Jun 2009

  Intern
• 

  Allied bank limited

  Jun 2010 - Jul 2010

  Intern
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  Thk associates pvt. ltd.

  Sept 2011 - Oct 2011

  Intern
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  Mm securities pvt ltd

  Jan 2012 - Mar 2012

  Market research intern

  Preparing research reports on international commodities to support the brokers and company clients to make educated investment decisions.

• 

  Tameer micro finance bank

  Jun 2012 - Sept 2013

  Operational risk analyst

  - Identifying operational and compliance risk through analysis and review of relevant documents.- Assessing the impact and probability of identified operational and compliance risk.- Monitoring the analysis and assessment results.- Preparing reports and reporting to board of directors regarding the assessment results for operational and compliance risk on regular basis.

• 

  Efu life assurance ltd.

  May 2014 - Mar 2015

  Executive officer - group life operations

  o Premium Billings- Preparing Advance Billings for clients based on the data used to calculate previous years billing- Reconciling the back end billing calculations to check if previous bills were under or overstated- Corresponding the billings to the Marketing and Sales team to be communicated to the client- Corresponding with other team members in case the advance billings need to be adjusted for new client data (new employees or turnover of the client company)o Departmental Compliance- Performing monthly internal compliance processes and checks for the whole team- Making check list of the tasks performed and not performed in accordance with the internal compliance guide- Presenting the compliance check results in monthly department meetings Show less

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  Almoayed chambers consultancy company

  Apr 2015 - Apr 2016

  Legal project coordinator & paralegal

  End to End Project Coordination:- Preparing Engagement letters- Communicating firm's policies and requirements to the client and ensuring the fulfillment of the same- Responding to the queries of clients with case updates after taking feedback from lawyersParalegal Duties- Assisting associates with preparing contracts- Research on international laws and treaties (sports law, arbitration-ICC, construction)Worked with various teams during the period of employnent: Civil Litigation, Labour law, Company formation and Company law, Pojects ConsultationWorked with Mavenlink project management software for electronic filing and time management system Show less

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  Zalloum & laswi law firm

  Jun 2016 - Mar 2017

  Business development manager & paralegal

  - Preparing and submitting international legal submissions (IFLR1000, Legal500, Chambers & Partners).- Assisting the Corporate and Commercial Partner with client communication.- Preparing the internal and external departmental as well as other legal policies- Assisting the accounting department with collection from clients- Managing the offshore company registration services department- Assisting the Corporate and Commercial Partner with drafting and reviewing basic legal contracts.- Managing the promotional and marketing activities of the firm Show less

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  Almoayed chambers consultancy co. w.l.l

  May 2017 - Dec 2017

  Paralegal & project coordinator

  Special Projects Administration - managing construction projects for key clients; legal and financial documentation, coordinating with 3rd party vendors and contractors and managing financing timelinesOffshore Projects Administration - assisting clients with offshore company registeration, coordinating with offshore agents and financial institutions, ensuring all compliance and legal documentation requirements are completed on behalf of the clients, researching immigration and business options for high net worth individuals Show less

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  Almoayed chambers consultancy co.w.l.l.

  Jan 2018 - Apr 2019

  Special projects administrator

  - Offshore Trusts' structuring and formation- Handling De-enveloping of Offshore Assets- Preparation and Assessment of various Business Plans for clients- Providing support of International Arbitration cases- Offshore company formation (KYC, Compliance, Setup, Liquidation)- Other Special Projects for HNWI clients

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  Bnp paribas cib

  Mar 2020 - Apr 2022

  Specialist compliance officer - aml

  CIB AML- Thorough analysis of alerts in correspondence to AML controls (SOPs, Local Compliance Requirmenets etc) to either close alerts with no further action required or escalate for further detailed analysis. Scopes involved for AML control are cash management, Prime Brokerage, correspondent banking and Global Markets.- Team Lead Back Up: Assist team lead to conduct regular AML and team related controls and participate in meetings with stakeholders.Client Portfolio: UK, France and Germany Show less

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  Zf group

  May 2022 - now

  As part of the compliance prevention management team at ZF Group, I am responsible to manage the compliance risk assessment and investigation process related to internal as well as external stakeholders.

  • Head of Risk Management & Internal Controls at ZF Lifetec

    Jun 2024 - now

  • Compliance Risk Expert

    May 2022 - Jun 2024