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Raneem Aloufi, GRCP, GRCA

Raneem aloufi, grcp, grca

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location of Raneem Aloufi, GRCP, GRCAJeddah, Makkah, Saudi Arabia
Phone number of Raneem Aloufi, GRCP, GRCA+91 xxxx xxxxx
Followers of Raneem Aloufi, GRCP, GRCA870 followers

  • Timeline

    Jul 2019 - Aug 2019

    Summer Legal Intern

    Al Rashid & AlSakaker Law Firm
    Sept 2020 - Feb 2021

    Governance, Risk and Compliance Intern

    AMAALA
    Current Company
    Jun 2021 - now

    Senior Specialist | Deputy Ministry of Mining Control and Compliance

    وزارة الصناعة والثروة المعدنية
    Riyadh, Saudi Arabia

  • About me

    Legal | Governance | Compliance

  • Education

    • Dar al-hekma university

      2017 - 2020
      Bachelor of laws - llb law

  • Experience

    • Al rashid & alsakaker law firm

      Jul 2019 - Aug 2019
      Summer legal intern

    • Amaala

      Sept 2020 - Feb 2021
      Governance, risk and compliance intern

    • وزارة الصناعة والثروة المعدنية

      Jun 2021 - now

      • Developed and Implemented a governance framework, mainly focusing on the procedures between the Ministry and other governmental entities.• Executed procedural guides and a regulation of violations of unauthorized exploration for gold and mineral ores.• Contributed in the Amendments of the Mining Investment Law and its Implementing Regulations.• Managing cases between the Legal Department and the Committee for the Consideration of the Violations of the Mining Investment Law and Applications of Penalties.• Streamlined the legal issues related to investors in the mining sector. Show less

      • Senior Specialist | Deputy Ministry of Mining Control and Compliance

        Feb 2024 - now

      • Specialist | Deputy Ministry of Mining Control and Compliance

        Jan 2023 - Apr 2024

      • Analyst | Deputy Ministry of Mining Control and Compliance

        Jan 2022 - Dec 2022

      • OJT - Deputy Ministry of Compliance and Mining Inspections | Legal Coordinator

        Jun 2021 - Jan 2022

  • Licenses & Certifications

    • Icc arbitration: a suitable and preferred dispute resolution mode for fintech, technology and ip التحكيم في غرفة التجارة الدولية: طريقة حل نزاع مناسب ومفضّل لقطاعات فنتك والتكنولوجيا والملكية الفكرية - sector

      The slc organizing committee and saudi bar association
      Nov 2019

    • استخدام سلسلة الكتل (تكنولوجيا البلوكشين) في - use of blockchain in creating smart contracts + live application إعداد العقود الذكية والتطبيقات المباشرة

      The slc organizing committee and saudi bar association
      Nov 2019

    • الحماية الدولية للاستثمارات الأجنبية في السعودية - international protection of foreign investments in saudi

      The slc organizing committee and saudi bar association
      Nov 2019

    • سد الفجوة بين الشركات القانونية المحلية والدولية - bridging the gap between local and international law firms

      The slc organizing committee and saudi bar association
      Nov 2019

    • مهارات الترافع أمام الجهات القضائية - advocacy skills before the judicial authorities

      The slc organizing committee and saudi bar association
      Nov 2019

    • الدورة العامة عن الملكية الفكرية

      World intellectual property organization – wipo
      Aug 2020

    • Finnegan introduction to a legal career and intellectual property law

      Misk foundation
      Sept 2020

    • Just ask: kwame christian on discussing race

      Linkedin
      Feb 2021
      View certificate certificate

    • Certified governance, risk management, and compliance professional

      Oceg (open compliance & ethics group)
      Nov 2022
      View certificate certificate

    • Sprint pip methodology: process improvement

      Es learning
      Aug 2022