Summary
Overview
Work History
Education
Skills
Extracurricular Activities
Languages
Timeline
Generic

NANCY RAOUF MOUNIR

Senior Legal Council

Summary

Dedicated and experienced legal counsel with a proven track record of providing strategic legal advice and representation to clients. Skilled in contract negotiation, dispute resolution, Corporate and Banking matters, and legal research, with a focus on achieving favorable outcomes while ensuring compliance with regulations. Possesses strong communication and analytical abilities, coupled with a commitment to delivering high-quality legal services in a dynamic and fast-paced environment.

Overview

6
6
years of professional experience

Work History

Senior Business Legal Counsel

Ahli Bank Of Kuwait
1 2024 - Current

Responsibilities:

  • Providing all required legal opinion and assistance to all branches related with their daily work (checks, inheritance. POA, retail loans. From of certificates issued upon customer’s request …………………. etc.).
  • Supporting Corporate, SMEs, GTB, FI, Branches, and Treasury Departments.
  • Drafting Facility Contracts such as (STL,MTL,Leasing, Factoring, and Mortgage ...).
  • Drafting be spoken documents according to business needs.
  • Review different forms of letters of guarantees whether original or counter that provided to us from our customers or corresponding Banks to proceed according to its draft.
  • Attend meetings with business team to negotiate terms and conditions or any legal proposal submitted from customers or their counsels.
  • Drafting Reschedule Contracts.
  • Conduct proper legal review to all facilities documents to ensure that they are in line with Credit Approval Conditions to secure ABK Rights.
  • Reviewing/Drafting Escrow and Syndications Agreements.
  • Translating Bank's facility contracts.
  • Conduct legal due diligence on transactions.
  • Identified areas for improvement within team, implementing targeted strategies to address gaps in skillsets or knowledge.
  • Mentored junior team members, fostering professional growth and career advancement opportunities.
  • Created detailed reports on team's progress.
  • Investigated and resolved production issues.

Associate Legal Counsel

Abu Dhabi Commercial Bank (ADCB)
05.2021 - 1 2024

Responsibilities:

  • Providing legal opinions for corporate, SMEs, GTB, and FI departments.
  • Handling any Corporate legal matters related to (BOD,Commercial registers, General Assembly Meetings, GAFI, FRA...ETC).
  • Drafting corporate and SMEs facility contracts.
  • Reviewing and scrutinizing all facilities and transactions documents before being signed to ensure that it is prepared according to Credit approval.
  • Reviewing Insurance policies.
  • Reviewing\Drafting Escrow Agreements.
  • Reviewing MPRAs Agreements.
  • Review different forms of letters of guarantees whether original or counter that provided to us from our customers or corresponding Banks to proceed according to its draft.
  • Participating as legal delegate in corporate meetings and conferences (Presentation, summarization, drafting, reporting…ETC).
  • Presenting legal department in Inductions.

Internship

Zulficar & Partners Law Firm
09.2019 - 10.2019
  • Supported Arbitration Team in their daily tasks, reducing workload burden and allowing for increased focus on higher-priority assignments.
  • Gained valuable experience working within a specific industry, applying learned concepts directly into relevant work situations.
  • Analyzed problems and worked with teams to develop solutions.
  • Contributed to positive team environment by collaborating with fellow interns on group projects and presentations.

Internship

Arab Bank - Legal Department
10.2019 - 11.2019
  • Prepared project presentations and reports to assist senior staff.
  • Participated in workshops and presentations related to projects to gain knowledge.
  • Enhanced intern productivity by assisting with project coordination and providing ongoing support.

Internship

Riad, Saleh & Partners Law Firm
08.2019 - 09.2019
  • Supported Corporate Team in their daily tasks, reducing workload burden and allowing for increased focus on higher-priority assignments.
  • Research on types of companies, offshore companies, how they are established, and their nature.
  • Gained valuable experience working within a specific industry, applying learned concepts directly into relevant work situations.

Internship

Zulficar & Partners law Firm
08.2018 - 09.2018
  • Supported Arbitration and dispute settlements Teams in their daily tasks, reducing workload burden and allowing for increased focus on higher-priority assignments.
  • Research on tort liability and its compensations, and the doctrine of"the creditor's incurred losses and missed profits".

Education

Master of Law -

Liverpool John Moores University - Currently-

International Commerce Diploma -

Faculty of Law- Ain Shams University
2021

Bachelor's Degree With "Very Good With Honors" -

Faculty of Law English Section - Cairo University
05.2020

High School Diploma -

Ibn Sina American School
04.2001 -

Skills

MS Excel

  • Document Review
  • International Law
  • Legal writing and Drafting
  • Coaching and Mentoring
  • Stakeholder Management
  • Report Preparation
  • MS Power Point

    Microsoft Windows

    MS Word

    MS Excel

    Extracurricular Activities

    • Bank Lawyer Certificate - Egyptian Banking Institute-
    • Advanced Legal Research- Liverpool John Morees University.
    • ADCB Champion of 2022 legal team (Top performers).
    • Anti-money laundering - Egyptian Banking Institute.
    • 7 habits of highly effective people.
    • Negotiation Skills.
    • Preventing Financial Crime Risk.
    • Time Management Course.
    • Vice-Chair at PTS (pace towards success) student activity at State Council Committee.
    • Member at PTS student activity at the Arbitration.
    • Member in Petra Service team.

    Languages

    English: Excellent
    Proficient
    C2
    Arabic (mother tongue)
    Proficient
    C2

    Timeline

    Associate Legal Counsel

    Abu Dhabi Commercial Bank (ADCB)
    05.2021 - 1 2024

    Internship

    Arab Bank - Legal Department
    10.2019 - 11.2019

    Internship

    Zulficar & Partners Law Firm
    09.2019 - 10.2019

    Internship

    Riad, Saleh & Partners Law Firm
    08.2019 - 09.2019

    Internship

    Zulficar & Partners law Firm
    08.2018 - 09.2018

    High School Diploma -

    Ibn Sina American School
    04.2001 -

    Senior Business Legal Counsel

    Ahli Bank Of Kuwait
    1 2024 - Current

    Master of Law -

    Liverpool John Moores University - Currently-

    International Commerce Diploma -

    Faculty of Law- Ain Shams University

    Bachelor's Degree With "Very Good With Honors" -

    Faculty of Law English Section - Cairo University
    NANCY RAOUF MOUNIRSenior Legal Council