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Opinion Consultants
International Commercial Law Experts
I am an experienced C-level, Legal, Governance, Risk and Compliance leader who can steer the world’s most sophisticated organizations, including large conglomerates and successful start-ups, with their most complex business challenges and strategic priorities by offering world class Governance Risk and Compliance solutions. My top notch forensics and investigative skills, accounting, financial, and legal background allows me to critically respond to allegations of fraud, bribery, corruption or other potential illegal acts. My expertise extends to establishing the facts, and share the facts as appropriate with key stakeholders, regulators and law enforcement bodies to adhere to mandatory financial services regulatory compliance requirements. I hold dual degrees, in International Comparative Commercial Law from the University of Edinburgh and in Accounting from Ain Shams University with over 15 years of wealth of knowledge in several MENA senior executive roles. I am also a certified risk and compliance management professional, and certified fraud examiner who led organisations covering the span of leading State-Owned-Enterprises, Blue-Chip Multinationals, Big-4 firms and pioneering Gulf based businesses. Currently, I am Regional Director at Ernst & Young leading the governance risk and compliance function across Bahrain, Egypt, Iraq, the Kingdom of Saudi Arabia (KSA), Kuwait, Lebanon, Oman, Qatar, and the United Arab Emirates (UAE). Strategically guiding a diverse core team based across 9 countries. I am technically skilled in preparing organizations for their IPO journey, putting ESG at the heart of value creation, as well as managing third party vendor risk assessments. Critically positioned to advise client boards and leadership on ESG Corporate Responsibility, enterprise risk management strategies, corporate ethics programs, fraud risk management systems, internal control procedures , corporate compliance programs, regulatory compliance monitoring, process improvement, and exceptional solutions addressing regulatory and compliance challenges. I am highly skilled at drafting, implementing, monitoring, critically enhancing, and benchmarking strategies, standards and policies and procedures . A truly well-rounded legal, regulatory risk, governance and controls professional who can unilaterally design, implement, and monitor multifaceted frameworks and programs, covering: ►Enterprise Risk Management integrated frameworks ►Regulatory Risk and Compliance ►Legal and Corporate Governance ►Combating Financial Crime AML/CFT I can help companies develop and implement a wide range of corporate policies and procedures, including: o Corporate Governance Framework o Fraud, Anti-Corruption, & Anti-Money Laundering Policy o Code of Business Conduct & Ethics Policy o Confidentiality Policy o Whistleblowing, Gifts and Hospitality Policy o Delegation of Authority Matrix o Code of Business Conduct & Ethics Policy o Finance and Procurement Policy o Information Technology Policy o Third-Party Risk Policy o Website Cookies Policy o Website Terms and Conditions o Website Privacy Policy Servizi
1 servizi offerti da Opinion Consultants
Descrizione Providing clients with an in-depth look at the legal issues surrounding electronic commerce, including business-to-consumer (B2C), business-to-business (B2B), and consumer to consumer (C2C) forms. Covering (a) traditional legal issues surrounding business in an electronic format, particularly the formal validity of electronic transactions, security and authentication, contract formation and electronic payment systems; (b) online consumer protection issues, the impact of online advertising and marketing and online fraud; (c), challenges and strategies relating to disputes, such as online dispute resolution and jurisdiction, including the role of the WTO; and (d) selected contemporary legal topics such as virtual worlds.Capacità in E-Commerce (1) eCommerce Law
Imparare di più su E-Commerce
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1 membro in Opinion Consultants's team
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Recensioni
2 recensioni per Opinion Consultants
5/5
(2 recensioni)
AN
Angie NafizFounding Partner da Compliance 360
SettoreE-commerce
Qual era l'obiettivo dietro la collaborazione?We were looking for professional services in the legal field to help us standardize clients and employment contract system, tailored to their needs.
Cosa ti è piaciuto di più durante la tua collaborazione?Opinion Consultants helped us establish a user friendly legal framework addressing key risks and opportunities for improvement.
Angie Nafiz raccomanda questa agenzia
AY
Ahmed YasserCo Founder da Q.LAB
SettoreMarketing & Pubblicità
Team51 - 200
Qual era l'obiettivo dietro la collaborazione?Opinion consultants led by Ahmed is helping our clients with data protection and privacy policy for their websites, cookies policy, terms and conditions
Cosa ti è piaciuto di più durante la tua collaborazione?He was very transparent and easy to deal with and he was always available to assist us
Ahmed Yasser raccomanda questa agenzia
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https://www.linkedin.com/in/ahmedsharab/
- Sede centraleSheikh Zayed Road - Dubai - UAE