Investment Banking Human Resources

Firas M. H. AL-Saifi

E-mail: ad5mu0@r.postjobfree.com

Phone: +974-********

BIOGRAPHY Date of birth: June 18 1976

Nationality: Jordanian

Marital Status: Divorced

Throughout 20 years career spanning business, legal environment, investment banking and insurance and brokerage I developed a solid knowledge of International Law applications, contracts and litigation. Equipped with adaptable and multitasking skills which contributed to a wealthy understanding of several countries legal systems, and corporate procedures. Expert in giving consultation and legal advice across multiple corporate departments. Proven track record of experience in leading different organizational divisions such as huma resources, commercial and finance departments to take appropriate legal decisions.

WORK EXPERIENCE

DOHA BANK (DOHA- QATAR) JUL. 2022 —

legal RISK advisor

Role Responsibilities:

Legally reviewing CA/IM(s) in order to identify the duly authorized signatories and security/collateral(s) provided and mitigate all legal risks that might arise.

Provide all the required legal opinions from our business partners to assure the compliance with the requirements of the applicable laws and regulations.

To review all files received from Remedial Department and provide a yearly report with regard to such files on the signed charge documents and collaterals.

Making sure that the documentation of the bank (i.e. FOL, Charge Documents, Mortgage and Pledge Agreements, Huwalat Al Huq) are legal reviewed in order to assure that it is in compliance with the issued approvals and duly and legally valid and enforceable against the obligors.

Draft and review the rescheduling agreements (e.g. Retail, Recovery and Corporate) in compliance with the approvals issued in this regard.

Reviewing the Syndications documentation as vetted by the external legal counsel to make sure that it safeguards the bank rights.

elegancia human resources contracting (DOHA- QATAR) feb. 2019 — 2021

legal advisor

Role Responsibilities:

Providing legal advice and legal support.

Issuing legal notices and prepare a summary of cases and pleading with law office to centime legation.

Contract legal research where necessary to extend affection and timely legal advice in any legal matter.

Legal research and advice related to Qatar Law amendments.

Prepare the labor regulations and ensure that they are in the right place and insight of Employees and Workers.

Reviewing and drafting the contracts and agreements of the Company such as, Manpower Supply Agreements, Housing Agreements, Lease Agreements and Tenders Agreements.

Holding meetings with the Clients.

Reviewing of HR agreements.

Reviewing the agreement related to construction and drafting notices.

AL-SAIFI & CO LAW FIRM (AMMAN-JORDAN) FEB. 2017 — FEB. 2019

partner lawyer

Role Responsibilities:

Attendance of all different types of court hearings.

A wide experience in different cases (Civil & commercial).

Representing clients before Anti-Corruption Commission and Criminal Court Procedures.

Insurance Law.

Intellectual Property Laws.

Banking and Financial matters.

Company Law (Company Registration & Legal Documents).

Labor Law and Income Tax Law.

Providing clients with legal advice and drafting agreements.

Perform other duties as required such as: court procedures, legal action concerning governmental departments and ministries and legal drafts.

GLOBAL INVESTMENT HOUSE (AMMAN – JORDAN) APR 2010 — JAN 2017

legal manager

Role Responsibilities:

Drafting and reviewing Portfolio agreement.

Commercial Agreements & Negotiate contracts with vendors.

IPOs contracts (Supervising the IPO for BINDAR Bond Issuing) (Supervising the IPO for Jordanian Commercial Bank Capital Raising).

Issuing legal notices and prepare case summary and pleadings with law firms.

Providing legal support for different departments of the company such as; HR Department, Wealth and Assets Management, all corporate matters, Investment Banking according to Laws and regulations of the Jordanian Security Commission (JSC) and other Jordanian Laws.

Attendance of court hearings on behalf of Global Investment House Kuwait and Jordan before the Anti-corruption Commission.

Prepare the labor regulations and ensure that they are in the right place and insight of Employees and Workers

Authorized signatory on Behalf of the Company class A.

GLOBAL INVESTMENT HOUSE, (KUWAIT) MAY 2009 — MAR 2010

legal consultant

Role Responsibilities:

Drafting and reviewing Portfolios agreement.

Commercial Agreements, contracts, other legal documents.

Monitoring court cases and following with external Lawyers.

Providing legal support for the company departments and consultation regarding all corporate matters, Investment Banking according to Laws and regulations of Kuwait.

TALAL-ABU GHAZALEH LEGAL (KUWAIT) AUG 2008 — MAY 2009

legal manager

Role Responsibilities:

Managing and administrating strategies in relation to Intellectual Property (IP) prosecution and enforcement to international clients regarding Kuwaiti Laws.

Drafting and reviewing IP, Commercial Agreements, and contracts, other legal documents.

Monitoring court cases and providing legal support for Abu-Ghazaleh Intellectual Property (AGIP).

Providing legal support and consultation regarding all corporate matters for international clients and Abu-Ghazaleh Offices.

TALAL-ABU GHAZALEH LEGAL (AMMAN – JORDAN) APR 2008 — AUG 2008

legal consultant

Role Responsibilities:

Providing consultation and formulating strategies in relation to IP prosecution and enforcement to international clients.

Drafting and reviewing IP, Commercial Agreements, contracts, other legal documents.

Monitoring court cases.

Providing legal support for Abu-Ghazaleh Intellectual Property (AGIP).

Providing legal support and consultation regarding all corporate matters for international clients and Abu-Ghazaleh Offices

AL-SAIFI & CO LAW FIRM (AMMAN – JORDAN) Dec 2002 — Mar 2008

partner lawyer

Role Responsibilities:

Insurance Law.

Intellectual Property Laws.

Banking and Financial matters.

Company Law.

Labor Law and Income Tax Law.

Providing clients with legal advice and drafting agreements.

Perform other duties as required, such as court procedures, legal action concerning governmental departments and ministries and drafting legal drafts.

Representing Palestinian National Council at Court. Provide quality legal advice to Palestinian Refugees over the telephone and via casework maintaining a high standard of record keeping in relation to advice and casework in line with Rights of Refugees processes and procedure. Research and write legal materials for and on behalf of Rights of Palestinian Refugees.

AL-SAIFI & CO LAW FIRM, (AMMAN – JORDAN) Oct 2000 — Dec 2002

trainee lawyer

MEMBERSHIP & BOARDS

Member of the Jordanian Bar Association.

Board Member of Real Estate Development Company.

Chairman and Acting GM of Al Manara Insurance Company (2013-2014)

Board Member of Model restaurant Company (2011-2013)

Board Member of Bindar Company (2013-2015)

EDUCATION L.L.M. International Business Law 2001

University of Hull

(United Kingdom)

Thesis: Jordanian membership of WTO, could Jordan stand to gain

BA in Law 1999

Amman Private University

Amman, Jordan

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