Setting up the Company’s internal policies according to the local regulatory requirements and the Group requirements(AML, Risk management, ABC, & Whistleblowing)• Negotiating, drafting, and executing all of the Company’s agreements.• The focal contact person with the regulator (FRA)• Provide required training regarding compliance and AML/CFT activities and draft the training material

• Establishing & leading the corporate business group of the firm.• Setting up the internal policies and SOP of the department. • Reviewing, drafting, & executing various type of agreements. • Supporting with arbitration procedures both national & international.