Salman Almalki

-Represent the bank in legal proceedings, including litigation, arbitration, and regulatory investigations. -Collaborate with internal stakeholders, including management, compliance officers, and risk management teams, to ensure legal compliance and mitigate legal risks. -Negotiate and resolve legal disputes and issues with customers, vendors, and regulatory agencies. -Develop and implement policies, procedures, and controls to ensure legal compliance and minimize legal exposure. -Assess and mitigate legal risks associated with new banking products, services, and business initiatives.

-Drafted various contracts and agreements pertaining to credit facilities, property rental, engagement terms, etc. -Offered legal advice and consultations on a range of issues, including but not limited to contract reviews, drafting appeal statements, and assessing policies and procedures. -Provided representation for Bank Albilad in legal proceedings before judicial bodies such as General Courts and Committees for Banking and Financial Disputes and Violations. -Reviewed and analyzed legal documents, including contracts, agreements, and regulatory policies. -Prepared documentation for account establishment, closure, and liquidation processes.

-Trained on drafting and reviewing regulatory compliance policies and procedures. -Aided in analyzing legal risks associated with business operations and transactions. -Assisted in investigating allegations of fraud or misconduct within the organization. -Participated in audits and assessments to evaluate the effectiveness of compliance programs. -Examined powers of attorney, contracts, agreements, engagements, articles of association, etc.

-Conducted legal research on various topics relevant to the firm's practice areas. -Assisted in drafting legal documents, such as contracts, agreements, and legal memoranda. -Reviewed and analyzed legal documents and correspondence. -Provided support in other areas of the firm's operations as needed, such as client intake or billing. -Assisted in preparing for trials, including organizing evidence and conducting witness interviews.

⚖️Law is a set of rules that are created and are enforceable by social or governmental institutions to regulate behavior, with its precise definition a matter of longstanding debate. It has been variously described as a science and as the art of justice.