Compliance Officer at UWallet with a strong background in regulatory monitoring, internal auditing, and employee training. Previously worked as a Legal Trainee/Lawyer at the Law Office of Mr. Khalid Al-Mubaydeen, gaining experience in court sessions, legal drafting, and case research. Recognized for teamwork, ability to work under pressure, and proficiency in Microsoft Office. Motivated to ensure corporate compliance and contribute to organizational integrity.

Monitors regulatory authority websites daily, responds to regulatory and internal compliance queries, prepares annual compliance programs, and conducts staff training on compliance procedures.

Compliance Officer

Attended court sessions and hearings, drafted legal petitions and memorandums, assisted in case research and legal documentation, and supported senior lawyers in client consultations and court preparations.