Resume Lawyer/Consultant in Kuwait Al-Kuwait

Lawyer/Consultant
Manager - Secretary - Communication
650 KWD
Kuwait (Al-Kuwait)
21-10-2023
Contact person: Seema Murtuza
Country of Residence: Kuwait
Age: 24
Phone number: show
Biometric passport
Experience:
KPMG, Tax intern, Kuwait City, Kuwait Oct 2023-Jan 2024 • Gained knowledge on the Kuwaiti tax laws, practice of the KTA • Assisted in preparing draft tax declarations and ensuring tax compliance • Drafted memorandums advising on optimal tax ownership structures Financial Law Center Radboud University, Student Assistant, Nijmegen, Netherlands Dec 2022- Jul 2023 • Assisted with research in financial/banking law • Edited and formatted publications for academic journals • Attended EFL conferences discussing developments on green finance & crypto-assets Loudtable, Executive Assistant, Kuwait City, Kuwait Mar 2022- Aug 2022 • Digitized the filing and signing system as well as other processes in the company • Drafted commercial terms and MoUs for review by the legal team SEB Banka, Sanction Screening Specialist (Legal/Compliance), Riga, Latvia Sept 2021-Dec 2021 • Screened payments and customers against various sanction lists • Investigated and escalated suspicious transactions • Performed KYC/AML related controls for SEB Group Philip C. Jessup International Law Moot Competition, Team Member, Washington, USA Sept 2020 - Apr 2021 • Progressed to the White & Case advanced rounds • Recognized as the 110th best oralist from a total of 500 oralists. Wefaq Consultancy, Intern, Kuwait City, Kuwait Feb 2021-May 2021 • Conducted preliminary legal research for on-going cases • Worked on the KDIPA initiative and research the relevant laws Willem C. Vis International Commercial and Arbitration Moot Competition, Team Member, Vienna, Austria; Sept 2019 – Mar 2020 • Developed astute knowledge on international commercial and arbitration Law • Awarded Best oralist at the Minsk pre-moot 2020 American Chamber of Commerce Intern, Riga, Latvia Feb 2020 – Mar 2020 • Participated in event organization, social media publications and management.
Education:
Radboud University, L.L.M Business Law (cum laude) Riga Graduate School of Law, L.L.B Law and Business (with merit)
Skills:
COMPETENCES: • Legal writing, research and analysis • Public speaking •Tax and contract law LANGUAGES: • English: fluent • French: lower intermediate • Arabic: beginner
Language skills:
-
Additionally:
none
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