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 management Project finance Procurement oversight Lateral thinking Problem solving Stakeholder communication Team leadership

الخبرة

Consultant (Litigation / Investigations)

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

2026-01 -

Support the PIAC mandate by leading independent investigations into allegations of corruption, fraud and sanctionable practices in Bank‑Group‑financed operations. Conduct comprehensive legal and compliance reviews of procurement files for multi‑million‑dollar infrastructure projects across Africa, safeguarding development capital. Execute targeted risk assessments and preventive sensitisation programmes, reducing institutional exposure to fraud. Draft high‑stakes legal briefs, Findings of Sanctionable Practices and Show‑Cause Letters, accelerating investigation workflows. Provide strategic compliance advisory, embedding International Financial Institution standards into regional frameworks and achieving 100 % compliance alignment.

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 cross‑border corporate investments and assessed compliance with international labour standards for the IMF Gender & Tax project. Delivered expert legal recommendations that informed policy design and supported the IMF’s technical assistance to member countries.

اللغات

Francais

fluent

English