Sameh Baazoug
Legal Researcher | AML & Compliance
Salaire / Taux journalier
Tunis, Tunisie
Freelance, ouvert au CDI
Peut venir sur site
Langues
À propos
Introduction
Legal specialist with 5+ years in banking, corporate, and regulatory law across diverse industries. Expert in AML/CTF compliance, contract drafting, and international trade finance with proven experience at major banks and multinational corporations. Ready to deliver comprehensive legal solutions and regulatory expertise for your business needs.
Expérience de travail
Legal researcher
Self-employedFreelance
sept. 2024 - mai 2025
9 mois
Soliman, Tunisie
Skills: Analytical skills · Strong expertise in AML/CTF regulations ensuring regulatory compliance. · International Trade Finance Compliance
Stagiaire
BNA - Banque Nationale Agricole
mars 2024 - juil. 2024
5 mois
Tunis, Tunisie
Skills: Persuasive communication · Strong attention to detail and document management skills · Providing legal advice to commercial departments within a banking environment
Legal and Administrative Coordinator
SNC-Lavalin
juin 2023 - oct. 2023
5 mois
Sousse, Tunisie
Local regulatory monitoring (Tunisian law, urban planning, environmental regulations, public procurement). Oversight of the legal aspects related to the management of Tunisian suppliers and subcontractors.
Legal assistant
R&B metal construction company (SARL)
nov. 2022 - mars 2023
5 mois
Sousse, Tunisie
Skills: Proficiency in contract law · Professional communication · Risk analysis and management
Legal Internship
MAE ASSURANCES
juil. 2022 - juil. 2022
1 mois
Sousse, Tunisie
Skills: Negotiation and conflict resolution skills · Ability to work collaboratively with underwriters, brokers, and legal teams · Insurance law
Legal Internship
Ansaldo Energia
juin 2021 - oct. 2021
5 mois
Tunis, Tunisie
Skills: Industrial Law · Regulatory Compliance · Energy Law
Legal advisor
Khalfallah Law Firm
juin 2020 - août 2020
3 mois
Soliman, Tunisie
Skills: Interpersonal skills · Analytical skills · Legal research and analysis across diverse areas of law · Drafting and reviewing contracts, pleadings, and legal documents
Formation
Carthage University
Master of Laws - LLM
2022 - 2024
1 an 11 mois
Carthage University
fundamental license
2019 - 2022
2 ans 11 mois