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 KYC and due diligence Legal drafting and negotiation Risk assessment Project procurement oversight Investigation workflow management Lateral thinking Problem solving Task prioritization Communication Interpersonal skills

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 corruption, fraud and sanctionable practices in Bank‑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 IFI 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. Analyzed 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 inform policy development and improve cross‑border investment climate.

اللغات

Francais

fluent

English