Mohammad's Resume

Mohammad

Associate Lawyer

Male

43 y/o

Legal Manager/Supervisor

Live in Jordan

Nationality Jordan

Summary

Detail-oriented Company and Trust Administration professional with over Seven years of experience supporting institutional clients in corporate secretarial and compliance functions. Possessing a strong legal and regulatory foundation, including working knowledge of the Commercial Companies Law 2005, QFC Regulations, Qatar Taxation framework, and general MoCI/QFC procedures, I bring a structured and compliant approach to client on boarding, statutory maintenance, and regulatory filings. Experienced in assisting with the setup of new entities, maintaining accurate digital and physical statutory records, and supporting annual returns and company secretarial submissions. Skilled in drafting board resolutions, standard templates, client correspondence, and preparing meeting packs, registers, and compliance trackers under supervision. Adept at coordinating document execution, managing KYC documentation, monitoring compliance calendars, and proactively flagging regulatory deadlines. Proficient in using internal administration systems and authority portals, including View Point , for data entry, reporting, and service delivery tracking. I consistently ensure that statutory registers and corporate records remain accurate and aligned with client changes. Fluent in English and Arabic, with strong communication skills that enable effective coordination with clients, regulators, and internal stakeholders. Committed to maintaining high standards of governance and compliance, I actively engage in ongoing professional development in company law, trust structures, and corporate governance, while supporting and learning from senior colleagues during complex client and regulatory matters

Work experience

Associate Lawyer
Sari Legal services
2018.03-Current
(8 years)
Developing cases by maintaining contact with people involved in the case,scheduling depositions, preparing and forwarding summonses and subpoenas,drafting complaints,preparing and filing discovery requests,preparing responses to opposing counsel, assisting attorneys in court hearings,organizing and preparing documents for trial and arbitration hearings, researching cases and legislation, trial preparation, and execution, ,preparing defense pleadings, evidence,considering merits and settlement tracking cases in courts and drafting legal documents
Compliance Officer
Aperion Consulting services
2016.12-2018.05
(a year)
Responsible for providing clients with auditing services and regulatory compliance support. Liaised and assisted on all internal and external audit teams where governance and compliance reviews required Evaluated compliance with internal policies and procedures including monthly, quarterly, and annual accounting and activity reviews. Managed testing and auditing activities for the clients IT Department by coordination with all parties to reach the goals of project on an ongoing basis. Provided recommendations in change management issues. Supported in-house Legal teams to identify and manage privacy, data protection risks,and regulatory compliance.
Management Officer
Jordan Embassy/London UK
2014.09-2016.10
(2 years)
Responsible for divisional administration. Managed office supplies stock and place orders Prepared regular reports on expenses and office budgets. Created a filing system for important and confidential documents. Resolved queries as department Liaison officer. Managed policies and provided recommended policy improvements. Prepared management reports and presentations with statistical data. Co-ordinate departments travel and accommodation. Scheduled internal and external events. Supported Logistics &Transportation controls. Acted as Liaison officer with official military departments in United-Kingdom. Human Resources Assistant for military attachéoffice.
Operations Officer
Jordanian Armed Forces
2007.01-2015.01
(8 years)
- Overseeing different departments working together to achieve high performance Interpreter &Liaison officer for Joint training missions with NATO in Jordan. Global Vendor management and contract negotiations. Designed and directed internal policies, procedures to improve efficiency and productivity, lead multiple motivational exercises increasing moral,ethics and productivity of teamwork. Company Commander Security Missions Planning and Company Personnel Training executive.Materials and Personnel supervision up to150soldiers.Vendor and supplier management. Served with distinction of highly responsible international assignments,Logistic Controller for Military Vehicles &Transportation,fleet control,fuel control. References Embassy of Hashemite Kingdom of Jordan /London (London@fm.gov.jo) General Command of Jordanian Armed Force (Post 925839 / phone +9626500800) Aperion Consulting services (Director: Aniecer Wilkinson) mail: aniecer@outlook.com Advocate Sari Khalaf +962785535301