Thorough Legal Officer with 7 years of vast experience , I have accomplish and invested in my self learning banking industry by developing new and improved ways of performing task .
Overview
7
7
years of professional experience
1
1
Certification
Work History
Legal Officer
ADCB Bank
06.2017 - Current
Drafted and reviewed a wide range of legal documents to ensure compliance with applicable laws and regulations.
Reviewed legal publications and performed database searches to identify laws and court decisions relevant to pending cases.
Review monthly action plan with line manager/lawyers to provide an update on cases and ensure are being handled appropriately .
File police notification and legal/civil suits on cases allocated and update the details/feedback/status on the collection system in order to ensure all cases are filed as per policies and procedures and the required data is maintained on the collection system.
Follow up with judiciary for payments and ensure withdrawal of cases on paid/sattled accounts to avoide cases being active on sattled customers.
meet with lawyers to track progress on cases filed and update feedback on system to ensure accurate records are maintained .
negotiate settlements with custmoers/lawyers where required in order to close outstanding cases.
prepare case sheets for interpol filing and follow up with interpol and external lawyers to ensure case/status resolutions can be updated in the collections system.
Education
High School Diploma -
Al Qarayen School
Sharjah
06.2015
BBA - Law
Imam Malik Sharia And Law
Dubai
11.2023
Skills
Legal Advice
Legal Research
Legal writing
Ability to review case files , interact /discuss progress with lawyers and document feedback
Document Review
Teamwork and Collaboration
Certification
training certifications :
completed training diploma in business administration
completed training diploma in international law
Timeline
Legal Officer
ADCB Bank
06.2017 - Current
BBA - Law
Imam Malik Sharia And Law
High School Diploma -
Al Qarayen School
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