Ivan Philip Email & Phone Number

United Arab Emirates

Dubai, United Arab Emirates

United Arab Emirates

Providing compliance and AML Support services as a part of the consultancy team & projects team.• Creating Compliance Procedures, Business Risk Assessment and Anti Money Laundering Manuals for firms incorporated within the DIFC & ADGM.• Completing the application process for Authorized Individuals within the DIFC.• KYC & CDD checks for clients and potential clients using screening platforms such as Refinitiv World-Check. • Creating Proposals & Engagement Letters offering compliance & AML support services to clients.• Assisting in creating & editing the Data Protection offering (Privacy Notice, Internal Privacy Policy, Record of Processing Activities) • Assisting in the incorporation process of firms withing the DIFC through the DFSA Portal.• Maintaining and recording client files & details using enterprise resource planning software such as Microsoft Dynamics

London, United Kingdom

• Centralized the corporate record of more than 300 Slot-Nielsen entities using BluePrint OneWorld. • Redrafted General Terms and Conditions, and General Tanker Lease Agreement under the supervision of Chief Legal Officer.• Drafted the Memorandum and Articles of Association for a newly incorporated firm within the UK.

Dubai

• Assisted Regional Lawyers in cases through research into local laws and previous judgments.• Filed multiple court request forms and even compiled case notes and evidence folders.

Dubai, United Arab Emirates

• Drafted a companywide notice concerning the Federal Decree-Law No.(8) of 2017 on Value-Added Tax within the UAE to inform both clients and lawyers about its content and impact.• Document reviews for senior partners within banking and finance to ensure compliance with the company’s standard terms and conditions.• Reported to senior associates and partners on the progression of ongoing cases and suggested new courses of action when a case had become stagnant.• Examined legal data and case-law to determine its viability within litigation.

Dubai, United Arab Emirates

• Compiled an extensive research report on the similarities and differences of UK law as compared to that of the UAE in relation to contracts, which when passed along to newly hired employees assisted their transition into the region.• Assisted legal departmental heads through data inputting and liaisons with clients.• Worked with the IT department in determining the legal concerns and viability of installing surveillance cameras within the data centers and server rooms for the Middle East region.

Dubai, United Arab Emirates

Having worked as a Sales Executive for Lenovo at the Middle East's largest consumer electronics show – The Gitex Shopper, I was expected to meet exceptionally high sales standards and approach hundreds of people a day and effectively communicate the superiority of my firm’s product in comparison the competition. During my last two years with Lenovo I was placed in charge of a sales team 15 strong, taking responsibility for day to day activities and the bookkeeping of my team's sales.

Legal Practice Course, Law

Core Subjects Dispute Resolution Real Estate Business Law and Practice Introduction to Professional Practice Elective Subjects Commercial.

Bachelor Of Laws With Business - Llb (Hons)

Activities and Societies: The Grey Legal Society, Advocacy, Powerlifting Subjects Covered: Contract Law Business Processes and Systems.

Ib Diploma

Activities and Societies: Varsity Basketball Team, The Hague International MUN Delegate, Dubai International Academy MUN Delegate, DIAMUN.