Dr. Abdulrahman AlMasnad L.L.M S.J.D GM VP BM

Drafted legal agreements for start-up businesses. Providing legal support for start-up businesses. Conducting research on commercial legal issues. Giving advice about legal situations

Drafted disciplinary code. Summoning defendant for the hearing. Imposed sanctions on members, officials, and players as defined in the code.

Led an Investigation on proper service of process in a litigation matter. Interviewed witnesses and prepared witness statements. Drafted motions to set-aside default judgments. Prepared memorandums of law. Drafted client advisory letters and basic pleadings. Filed small claim lawsuits.

Advised in a verity of research projects in relation to Islamic Law (Sharia Law) and Modern Saudi law. Analyzed both traditional and new media feeds pertaining to Islamic and Saudi laws. Translated Arabic new feeds and Arabic interpretations of Islamic and Saudi laws into English. Co-authored Madeira, Jody L., "Capital Punishment A Hazard to a Sustainable Criminal Justice System? (edited by Lill Scherdin)" (2014). Books by Maurer Faculty. Book 50.

Co- founded comprehensive compliance policies and procedures according to the Saudi Arabian Monetary Agency’s Laws and Regulations. Worked as part of a multi disciplinary team to develop an Alinma-Bank-focused multi-stage Anti-Money Laundering System that would addresses the Alinma Bank’s modern challenges. Micromanaged the resolution of suspicious activities via background checks and drafting reports to the Saudi Financial Intelligence Unit. Corresponded with the Saudi Financial Intelligence Unit and the Saudi Arabian Monetary Agency regarding the resolution of suspicious activities. Managed direct inquireries from the Saudi Arabian Monetary Agency related to suspicious individuals| Tasks included, freezing accounts, and investigating activities. Awards: Awarded Alinma Bank honor upon the establishment of the bank.

Worked as part of a multi-disciplinary team to develop the bank’s Anti Money Laundering policies and procedures. Examined suspicious financial transactions using the automated anti money laundering system. Reviewed and reported suspicious activities to the Saudi Financial Intelligence Unit. Responded to information requests from the Saudi Arabian Monetary Agency.

My dissertation focus on Unclaimed Money in Saudi Banks. Therefore, I have Investigated unclaimed property law models in New York State, Texas, Delaware, Malaysia, Qatar, Switzerland, and the United Kingdom I have studied and compared client-bank agreements in eight of the leading banks in Saudi Arabia. I have also communicated with various agencies including; the Saudi Arabian Monetary Agency, the General Commission for the Guardianship of Trust Funds for Minors and Their Counterparts, and the Office of the Indiana Attorney General Unclaimed Property Division.