Responsible for the bank’s compliance, corporate governance, regulatory, and data protection frameworks. Developed and implemented AML/CFT/CPF programs, ensured robust customer due diligence, led staff...

Managed a team of consultants providing governance and compliance services, conducted corporate and board evaluations, advised on legal structures and regulatory considerations, led compliance reviews...

Prepared board and general meeting documents, advised on secretarial matters, produced meeting minutes, ensured implementation of decisions, and assisted in developing corporate governance policies and...

Developed and implemented dispute resolution policies, oversaw dispute assessments, advised management on dispute risks, represented the company in negotiations, coordinated with external counsel, developed...

Provided legal advice on corporate, contract, IP, real estate, and employment law, drafted and negotiated legal documents, represented clients in court and before agencies, and advised on legal strategies...

Conducted legal research and analysis, represented clients at trial and appellate courts, and advised on contract negotiation and enforcement.