Legal Secretary Officer
Resume:
ABOUT ME
NORA M MABIALA
COMPANY LAWYER
OBJECTIF
To join a dream team in a different environement and develop my skills and knowledge in law, compliance or audit and controls segments. Able to go out of my comfort zone.
Expérience
HEAD LEGAL/COMPANY SECRETARY (UBA CONGO)
(January 2017- current)
Preparation of the governance Meetings, Secretariat and Minutes ; Monitoring of the implementation of the Board's recommendations; Litigation management; Contract engineering, Legal Advice, monitoring of disputes with lawyers, ...
LEGAL AND COMPLIANCE OFFICER (UBA CONGO)
(April 2016-December 2016)
Monitoring of the compliance of the bank's operations, products and activities with the requirements of the regulator; Control; Staff training on AML requirements; Studies and Reporting on suspicious transactions; implementation of processing procedures for account incidents; legal monitoring; legal analysis and advice; forced recovery; assistance to organizational units for the analysis of the legal aspects of operational files and carry out the assessment and the legal arrangement financing operations;
LEGAL OFFICER (ECOBANK CONGO)
(June 2013-March 2016)
Drafting of commercial contracts; Monitoring of formalization of guarantees in credit agreements; registration of documents under private agreement ; Processing of seizure files; Processing of inheritance files; Claims and monitoring of their claims rules Policy subscription and renewal Bank insurance; Legal watch of the national and supranational legislation; Tracking litigation files with the counsel of the bank; Monitoring of the regularity of the statutes and bank documents; Legal advice to collaborators; Legal secretary: Preparation of the boards meetings and General Meetings
COMPETENCES
Legal Officer and Company
Secretary with seven (7) years
of experience in the field and
skills in Gouvernance and
Compliance
35 years old
C O N T A C T
*********@*****.***
https://www.linkedin.com/in/
nora-magalie-mabiala
Brazzaville
EDUCATION
ECOLE SUPERIEURE DE GESTION ET
D’ADMINISTRATION DES
ENTREPRISES
Master in Human Resources
2011
MARIEN NGOUABI UNIVERSITY
Master 1 in private law
2008
Corporate Law, Bank regulation,
Governance
AML, KYC and FATCA, …
Leadership and networking, Team
management, …
Microsoft Pack, Flexcube, Finacle,
Bilangual
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