Taima Alessa

• Leading the drafting, review, and negotiation of commercial agreements and NDAs. • Providing strategic legal guidance to internal teams on contractual and compliance matters. • Developing and drafting internal policies and governance documents from inception. • Overseeing legal review of vendor and partnership agreements to safeguard the company’s interests. • Advising management on legal implications of business decisions and contractual arrangements.

• Led the preparation and drafting of the company’s Annual Report for publication, coordinating governance disclosures across departments. • Updated and enhanced the Corporate Governance Framework to ensure alignment with regulatory requirements. • Conducted Corporate Governance Risk Assessments to identify gaps and strengthen governance practices. • Drafted and updated committee charters and governance policies to improve the company’s governance structure. • Worked with internal stakeholders to ensure governance practices aligned with regulatory and organizational standards.

Updated and maintained AML policies and procedures to ensure compliance with regulatory requirements. • Conducted risk assessments for onboarding customers, including high-risk profiles. • Monitored compliance activities and supported the resolution of regulatory and audit observations. • Reported suspicious transactions to the Financial Intelligence Unit (FIU) in accordance with AML regulations. • Delivered AML training and awareness sessions to employees to strengthen compliance culture.