ملف المرشح

افتح هذا الملف الشخصي

سجّل مجانًا كصاحب عمل لعرض السيرة الذاتية الكاملة وبيانات الاتصال والتواصل مع المرشح.

التسجيل كصاحب عمل لدي حساب صاحب عمل بالفعل

10 سنوات خبرة

المهارات

Cross‑border commercial contracts International development finance Litigation & investigations Compliance & regulatory risk Corporate governance advisory KYC & due‑diligence Procurement & contract oversight Legal drafting & negotiation Risk assessment Project finance Lateral thinking Problem solving Team collaboration Communication

الخبرة

Consultant (Litigation / Investigations)

African Development Bank (AfDB) – Office of Integrity and Anti-Corruption (PIAC)

2026-01 -

Supports PIAC in independent investigations of corruption, fraud and sanctionable practices in Bank‑financed operations. Conducts comprehensive legal and compliance reviews of procurement files for multi‑million‑dollar infrastructure projects, mitigating institutional risk. Executes targeted risk assessments and preventive sensitisation programmes, reducing exposure to fraud. Drafts high‑stakes legal briefs, Findings of Sanctionable Practices and Show‑Cause Letters, accelerating investigation workflows. Provides strategic compliance advisory, embedding IFI standards into regional frameworks and achieving full compliance alignment across cross‑border fraud and corruption risk management.

Visiting Scholar (Legal Advisor)

International Monetary Fund (IMF)

2023-03 - 2025-03

Advised the Fiscal Affairs Department on tax and investment frameworks across more than 20 jurisdictions, focusing on multinational corporate structures including UAE law. Analyzed legal regimes affecting corporate investments and assessed compliance with international labour standards for the IMF Gender & Tax project. Delivered expert legal recommendations to inform policy and regulatory reforms.

اللغات

Francais

fluent

English