Khaled M. Email & Phone Number

I advise FinTech and Crypto companies on regulatory compliance and licensing matters. This includes interpreting laws and regulations, assessing different license requirements, and ensuring compliance with regulations globally. I also review and draft various policies and procedures that cover a range of regulatory compliance aspects, such as corporate governance, third-party risk management, conflicts of interest, market abuse, data protection, anti-bribery and corruption, and AML.

As a licensing specialist, I am responsible for researching and submitting reports regarding Cryptocurrencies, Blockchain, Anti-Money Laundering, Regulatory Compliance, and Banking laws and regulations worldwide. I am also responsible for responding to management inquiries and providing opinions on the necessary checklist that should be adopted to ensure compliance, liaising with internal and external stakeholders, and preparing and submitting the required applications and documents to obtain the necessary licenses.

Egypt

My responsibilities included interpreting laws, regulations, rulings, and drafting and summarizing legal memos, contracts, commercial agreements, defense motions, and civil agreements. I was also responsible for evaluating findings and developing strategies and arguments in preparation for the presentation of cases, and performing negotiations with clients regarding corporate matters and contracts, and guiding on corporate governance matters.

Master Of Laws - Llm, Financial Services Law

Bachelor Of Laws English Section - Ll.B.