Fatma Khalaf

Legal AffairsFull Time

Operations & Risk AnalaysisFull Time

• Job Details:Card Reconciliation Operations Auditor - Al-Kheir for Micro-Finance (Jan 2024 - Present) - Reconcile card transactions to ensure accuracy and compliance with financial regulations. - Identify and resolve discrepancies in card transactions through detailed analysis. - Collaborate with risk management teams to prevent fraud and operational risks. - Generate detailed financial reports for management to optimize transaction processes. - Work under pressure to meet strict reconciliation deadlines and ensure smooth operations. Legal Affairs Specialist - Al-Kheir for Micro-Finance (July 2023 - Dec 2023) - Drafted, reviewed, and negotiated legal letters, contracts, and agreements. - Monitored legal proceedings and ensured company compliance with regulations. - Managed collection-related legal actions and coordinated with external legal counsel. - Prepared legal reports and documentation for court cases. Legal Affairs Assistant - Al-Arab Store Company (Jan 2023 - Jun 2023) - Monitored and followed up on legal cases, ensuring adherence to regulations. - Assisted in handling legal proceedings in economic courts and regulatory authorities.