N Afifi

Legal Coordinator

• Job Details:Serve as the main liaison between the company and its external law firm, ensuring effective communication and timely handling of legal matters. Coordinate all legal affairs including contracts, litigation, and employee-related legal issues. Review and manage legal documents, ensuring compliance with local laws and regulations. Provide management with regular updates on legal cases, contracts, and related matters. Maintain well-organized records of all legal correspondence, agreements, and proceedings.

AML Lead

• Job Details:Led a compliance team to resolve a backlog of 10,000+ transactions, ensuring all cases met deadlines. Directed implementation of customer due diligence protocols to meet regulatory standards. Provided strategic advisory on risk and compliance matters to multiple business units. Liaised with regulatory bodies, correspondent banks, and stakeholders to address compliance inquiries. Prepared accurate regulatory reports and developed remedial action plans to address audit findings.

Compliance Monitoring Officer

• Job Details:Developed and implemented compliance monitoring plans. Identified and mitigated high-risk issues through proactive review. Provided compliance training and advisory to enhance policy adherence.