Specialist legal, investigative and compliance analysis for companies, investors and institutions dealing with integrity risks, financial irregularities, regulatory concerns and complex documentary matters in Iraq.
Review of integrity risks, suspected irregularities, control weaknesses and issues requiring closer legal or investigative attention.
Analytical support concerning suspected money laundering indicators, fraud patterns, financial irregularities and documentary evidence.
Assessment of legal, regulatory and institutional compliance issues connected with activities, transactions and internal procedures.
Structured review of financial, contractual, administrative and legal documents to identify inconsistencies and areas of risk.
Clear, structured analytical findings designed to support internal decision-making, legal review or referral to competent professionals.
Practical understanding of Iraqi government procedures, public-sector documentation and institutional processes.
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.
