Senior anti-corruption, financial crime, compliance and legal professional with more than 19 years of public-sector and institutional experience in Iraq, combining investigative, legal, regulatory and multidisciplinary expertise.
Approximately 15 years with Iraq’s Federal Commission of Integrity conducting and supporting complex corruption and financial-irregularity investigations.
Experience involving fraud, suspected money laundering, misuse of public funds and complex financial and documentary evidence.
Current legal and administrative work involving official documentation, Iraqi legislation, regulatory compliance and institutional procedures.
Extensive review experience involving government contracts, procurement files, official correspondence and supporting records.
Preparation of structured legal, investigative and analytical findings for judicial and competent government authorities.
Academic qualifications in Criminal Law, Law and Computer Science, supporting legal, analytical and digital perspectives.
Senior anti-corruption, financial crime, compliance and legal professional with more than 19 years of public-sector and institutional experience in Iraq, including approximately 15 years with the Federal Commission of Integrity.
Legal Officer within the Iraqi Ministry of Justice, supporting legal and administrative documentation, applicable legislation and institutional compliance.
Long-term experience examining corruption, fraud, suspected money laundering, public-fund misuse, contracts, procurement and complex documentary evidence.
Master’s degree in Criminal Law, Bachelor of Law and Bachelor of Computer Science.
For a focused initial review, provide a concise overview of the company, transaction, project or legal question, including the connection to Iraq and the type of support required.
