abir elazzouni

Conducted detailed AML/CFT investigations, ensuring timely detection and reporting of suspicious activities, and enhanced KYC and onboarding processes, significantly reducing compliance risks. Developed and updated AML compliance policies and SOPs aligned with international regulatory standards, performing regular sanctions screening and compliance monitoring. Provided strategic regulatory guidanc

Conducted targeted legal research and reviewed documentation for format compliance. Provided client support via email and phone, effectively resolving inquiries and facilitating communication with district chambers. Prepared and reviewed export documentation, including certificates of origin, and managed, tracked, and updated client records accurately.

Conducted thorough legal research and drafted critical documents, including lease agreements and contracts. Negotiated directly with creditors and financial institutions to facilitate fair and systematic asset distribution for debtor clients. Actively participated in client intake, managed interviews, assisted senior attorneys, and supported successful contract closures.

Activities and societies: Thesis: Consumer Data Protection in E-commerce

Completed a Master's degree in Common Law, with a thesis focused on Consumer Data Protection in E-commerce. The program provided in-depth knowledge of legal frameworks and their application.

Obtained a Bachelor’s Degree in Private Law, providing a foundational understanding of legal principles and practices. The curriculum covered various aspects of private law.