Legal Affairs Director
Current
Jan 2023 - Present
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Shadi Abbas Email & Phone Number
Legal Affairs Director
at
مؤسسة ضمان مخاطر القروض Loan Risk Guarantee Corp.
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✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Legal Affairs Director
Location
Damascus, Damascus Governorate, Syrian Arab Republic
Who is Shadi Abbas? Overview
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Quick answer
Shadi Abbas is listed as Legal Affairs Director at مؤسسة ضمان مخاطر القروض Loan Risk Guarantee Corp., based in Damascus, Damascus Governorate, Syrian Arab Republic. AeroLeads shows a matched LinkedIn profile for Shadi Abbas.
Shadi Abbas previously worked as Head of enforcement & follow-up directorate at Syrian Commission On Financial Markets & Securities and Supervisor of Financial and Administrative Directorate at Syrian Commission On Financial Markets & Securities. Shadi Abbas holds Diplome Superieur Universitaire En Droit Des Affaires Interne Et International, International Business And Trade Law from Université Panthéon Assas (Paris Ii).
Company email context
Email format at مؤسسة ضمان مخاطر القروض Loan Risk Guarantee Corp.
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مؤسسة ضمان مخاطر القروض Loan Risk Guarantee Corp.
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Profile bio
About Shadi Abbas
Experienced legal professional with over 17 years of expertise spanning government administration and the private sector, specializing in business law and financial regulation.Core Areas of Expertise:Legal Affairs: Banking & Financial Laws, Corporate Governance, Law Enforcement, Litigation, Legal Writing.Financial Expertise: SMEs Finance, Securities, Stock Markets.Compliance & Training: Anti-Money Laundering (AML), Combating Financial Crimes, Training & Development.Educational Background:Master’s Degree in Internal and International Business Law, Damascus University (Syria).Higher Diploma in Internal and International Business Law, University of Paris II (France).Professional Qualifications:Certified Anti-Money Laundering Specialist (ACAMS), USA.Professional Roles:Trainer at the Banking Training Center (BTC) of the Central Bank of Syria (CBS).Legal and economic researcher with published work in highly reputable peer-reviewed journals across the MENA region, focusing on Anti-Money Laundering, Securities, Mortgage Refinancing, and Insurance."Recognition:Winner of the First Place in the Al-Aqeelah Takaful Insurance Award for best peer-reviewed insurance research, 2023.Feel free to connect to discuss how my expertise can assist your business in navigating legal and financial complexities.قانوني محترف يتمتع بخبرة تزيد عن 17 عاماً في القطاعَين الحكومي العام والخاص، متخصص في قانون الأعمال ,وتنظيم القطاع المالي.مجالات الخبرة الأساسية:الشؤون القانونية: القوانين المصرفية والمالية، حوكمة الشركات، إنفاذ القانون، التقاضي، الصياغة القانونية.الخبرة المالية: تمويل المشاريع الصغيرة والمتوسطة، أسواق الأوراق المالية.الالتزام والتدريب: مكافحة غسل الأموال، مكافحة الجرائم المالية، التدريب والتطوير.الخلفية التعليمية:ماجستير في قانون الأعمال الداخلي والدولي، جامعة دمشق (سورية).دبلوم عالٍ في قانون الأعمال الداخلي والدولي من جامعة باريس الثانية (فرنسا).مؤهلات مهنية:اختصاصي مُعتمَد في مكافحة غسل الأموال (ACAMS)، الولايات المتحدة الأمريكية.أدوار مهنية:مدرّب لدى مركز التدريب المصرفي (BTC) التابع لمصرف سورية المركزي (CBS).باحث قانوني واقتصادي له أبحاث منشورة في مجلات محكمة ذات سمعة عالية في منطقة الشرق الأوسط وشمال إفريقيا، تركز هذه الأبحاث على مجالات مكافحة غسل الأموال، والأوراق المالية، وإعادة التمويل العقاري، والتأمين".جوائز تقدير:حائز على جائزة المركز الأول في مسابقة "شركة العقيلة للتأمين التكافلي" لأفضل بحث تأمين محكّم لعام 2023.
Current workplace
Shadi Abbas's current company
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مؤسسة ضمان مخاطر القروض Loan Risk Guarantee Corp.
AeroLeads page
4 roles
Shadi Abbas work experience
A career timeline built from the work history available for this profile.
Head Of Enforcement & Follow-Up Directorate
Jan 2017 - Feb 2023
Supervisor Of Financial And Administrative Directorate
Oct 2014 - Jan 2017
Head Of Enforcement & Follow-Up Directorate
Oct 2006 - Oct 2014
3 education records
Shadi Abbas education
Diplome Superieur Universitaire En Droit Des Affaires Interne Et International, International Business And Trade Law
Master Of Internal And International Business Law, International Business, And Trade Law
Bachelor'S Degree, Law
FAQ
Frequently asked questions about Shadi Abbas
Quick answers generated from the profile data available on this page.
What company does Shadi Abbas work for?
Shadi Abbas works for مؤسسة ضمان مخاطر القروض Loan Risk Guarantee Corp..
What is Shadi Abbas's role at مؤسسة ضمان مخاطر القروض Loan Risk Guarantee Corp.?
Shadi Abbas is listed as Legal Affairs Director at مؤسسة ضمان مخاطر القروض Loan Risk Guarantee Corp..
Where is Shadi Abbas based?
Shadi Abbas is based in Damascus, Damascus Governorate, Syrian Arab Republic while working with مؤسسة ضمان مخاطر القروض Loan Risk Guarantee Corp..
What companies has Shadi Abbas worked for?
Shadi Abbas has worked for مؤسسة ضمان مخاطر القروض Loan Risk Guarantee Corp. and Syrian Commission On Financial Markets & Securities.
How can I contact Shadi Abbas?
You can use AeroLeads to view verified contact signals for Shadi Abbas at مؤسسة ضمان مخاطر القروض Loan Risk Guarantee Corp., including work email, phone, and LinkedIn data when available.
What schools did Shadi Abbas attend?
Shadi Abbas holds Diplome Superieur Universitaire En Droit Des Affaires Interne Et International, International Business And Trade Law from Université Panthéon Assas (Paris Ii).
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