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 Dispute resolution Regulatory compliance Corporate governance advisory KYC & due diligence Legal drafting & negotiation Risk assessment Investigation workflow optimisation Procurement oversight Stakeholder communication Lateral thinking Problem solving Project management

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, safeguarding development capital. Executes targeted risk assessments and preventive sensitisation programmes, reducing institutional exposure to fraud. Drafts high‑stakes legal briefs, including Findings of Sanctionable Practices and Show‑Cause Letters, accelerating investigation workflows. Provides strategic compliance advisory, embedding IFI standards into regional frameworks and achieving full alignment across cross‑border risk‑management operations.

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. Analysed legal regimes affecting corporate investments, with particular emphasis on UAE corporate law. Assessed compliance with international labour standards as part of the IMF Gender & Tax project. Delivered expert legal recommendations to enhance fiscal policy design and implementation. Contributed to research reports that informed IMF policy guidance for member countries.

اللغات

Francais

fluent

English