Souaad Alkhawaja

Successfully completed the Ethraa Programme.

• Worked across three UAE branches in supporting compliance.
• Implemented new compliance procedures in the company's Compliance Manual, ensuring alignment with relevant regulators.
• Completed several B&C KYC assessment of clients.
• Conducted gap analyses on Targeted Financial Sanctions.

• Participated in 30 hours of training to enhance skills and promote growth.
• Conducted in-depth research and presentations on Conflicts of Interest, Anti-Bribery and Corruption policies, Business Partner Due Diligence and Restricted Securities.
• Drafted investigation reports for hypothetical violations.
• Participated in and supported survey initiatives to assess and improve E&C cultural awareness within the company.
• Supported the E&C team by drafting communications, such as emails, feedback requests, and educational content for training attendees.

• Gained vast knowledge of regulations and policies associated with corporate law.
• Shadowed lawyers to understand workloads, case management and network development.
• Conducted legal research and drafted official documentation.
• Reviewed legal documents for accuracy and compliance.

• Developed and nurtured excellent relationships with students and staff, enhancing positive learning environments.
• Helped professor with lesson plan development, class preparation and student mentoring.
• Tutored students individually and in small groups to reinforce learning concepts from core subjects.
• Established effective classroom routines by providing high-quality practical support to teaching staff.