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10 anos de experiencia

Competencias

Cross-border commercial contracts International development finance Dispute resolution Regulatory compliance Corporate governance advisory KYC and due diligence Legal drafting and negotiation Procurement oversight Risk assessment Investigation workflow management Lateral thinking Problem solving Task prioritization Communication Interpersonal skills

Experiencia

Consultant (Litigation / Investigations)

African Development Bank (AfDB) – Office of Integrity and Anti-Corruption (PIAC)

2026-01 -

Supports PIAC in independent investigations of corruption, fraud and sanctionable practices in Bank‑financed operations. Conducts comprehensive legal and compliance reviews of procurement files for multi‑million‑dollar infrastructure projects, safeguarding development capital. Executes targeted risk assessments and preventive sensitisation programmes, reducing institutional exposure. Accelerates investigation workflows by reviewing evidential material and drafting high‑stakes legal briefs such as Findings of Sanctionable Practices and Show Cause Letters. Provides strategic compliance advisory, embedding IFI standards into regional frameworks and achieving 100 % compliance alignment.

Visiting Scholar (Legal Advisor)

International Monetary Fund (IMF)

2023-03 - 2025-03

Advised the Fiscal Affairs Department on tax and investment frameworks across more than 20 jurisdictions, focusing on multinational corporate structures. Analyzed legal regimes affecting corporate investments, with particular relevance to UAE corporate law. Assessed compliance with international labour standards as part of the IMF Gender & Tax project. Delivered expert legal recommendations to inform policy and regulatory reforms.

Idiomas

Francais

fluent

English