Mohamed Ibrahim Al Maghraby has over 25 years of legal experience in Egypt, Kuwait, and the United States. He is currently seeking a position as a senior legal advisor, bringing experience in areas such as corporate law, civil and criminal law, and insurance law. He has held positions such as legal consultant, legal affairs manager, and attorney. He is proficient in Arabic and English and has extensive computer and research skills.

1. Mohamed Ibrahim Al Maghraby.
Legal Consultant – Compliance & AML Manager
INTRODUCTION
My relevant Administrative, Commercial, Civil and Corporate law experience, plus my past experience as
a Legal Affair Manager position in a Holding Company in Kuwait , in addition to my past
Management ,Financial and Marketing experience offers me an outstanding opportunity to make a
positive contribution to your honorable establishment as Bilingual Senior legal Advisor.
The diversity of my more than 25-year legal background – as an Attorney, Legal Affair Manager ,
Executive Manager, Would enable me to bring uniquely well-rounded experience to the multiple areas of
law a legal counsel needs to handle, including but not limited Corporate law, Civil & Criminal law,
Insurance and Employment Law plus International Commercial Transactions, and Intellectual property
and Trade Marks Regulations also the research and development of compliance policies and procedures in
response to the new instructions from CBK or CMA and related laws. .
The following qualifications should be of particular interest to your honorable Law Firm:
 Progressive responsibility throughout my career.
 Exceptional expertise in legal, Negotiation, Regulatory analysis/compliance for Holding
companies matters.
In my position at Al Yaqout & Al Refaie LEGAL GROUP as Legal Consultant in The International Division
, I was focusing on Consulting variety of companies in such subjects related to all aspects of business
relations, litigation, regulatory , reimbursement, Islamic Finance , fraud , Structure , Restructures ,
Investment & employment matters
QUALIFICATION
• Public Law Diploma Cairo University – Faculty of law – Egypt - 2005
• Administrative Science Deploma - Cairo University – Faculty of law – Egypt - 2004
• B.A Law Degree, 1986, Cairo University. , Cairo – Egypt.
• Insurance Pre license Course, ABRI Inst. – Oak Brook – Ill – U.S.A.
• Lawyers Asst. Program, 1993/94, Roosevelt University. - Chicago – Ill – U.S.A.
• Marketing & Business Development Program, 1993, Harper College – Arlington Hits., Ill, U.S.A.
• Plus various Seminars training programs by Top U.S.A Cooperates :
• New York Life Corporation Training seminar (3 mos.) Burr Ridge – Ill - U.S.A.-
• American National Ins. Company "Career Development ", Oak Brook – Ill – U.S.A.
• Money Laundering & Anti – Terrorism Specialist. – Kuwait , 2013.
• Member of International Bar Association ( IBA) . 2012 .
• Member of Egypt Bar Association Since 1987.
An addition of the following skills :
• Over 25 years of law experience in Egypt , Kuwait and U.S.A.
• Excellent writing, researching and speaking skills.
• Responsible for all aspects of Managing law firms & Departments .
• Have written featured articles for a major newspaper in Egypt & the internet
• Handled financial matters for clients in all aspects of the Islamic financial sector.
• Extensive computer experience, database, internet, commerce & research.
• Flaunt in Arabic & English languages.
EDUCATIONS
• Public Law Diploma. Cairo University – Faculty of law – Egypt - 2005
• Management Training Program Part I , II , III – West Chester, Ill, U.S.A – 1996
Kuwait – Salwa – Block (7) – Street (1) , BLG (225) Apartment ( A6(
Tel : +965 9605 2666- 60317685
mo17th@yahoo.com – identical.legal@gmail.com

2. Mohamed Ibrahim Al Maghraby.
Legal Consultant – Compliance & AML Manager
• New York life Insurance Company Training Program Chicago Ill
U.S.A 1992/93
• Lawyers Assistant Program – Roosevelt University – Chicago, Ill, U.S.A 1994/95
• Marketing strategy and development - Harper Collage – Hoffman Estate – Ill –USA 1994
• Basic Management Training - Hoffman Estate, Ill, U.S.A 1992/93
• Law B.A Cairo University – Faculty of law – Egypt - 1986
• Talaat Harb High School – Cairo – Egypt 1982.
WORK HISTORY
………….. INVESTMENT COMPANY ( K.S.C.C).
www.,,,,,,,,-inv.com
• Risk , Compliance & Legal Affairs Manager
• Money Laundering & Anti - Terrorism Manger .
• Customer Complaints Unit Officer .
• From : 18/3/2013 – Present .
Al-Refaie Legal Group.
Layer / Hashim Ahmed Al Refaie
Kuwait – Hawalli– Plaza Mall
• Legal Consultant .
• Insurance – Real Estate – Corporate – Criminal
• From : 15 /11/ 2011 – 1/3/2013
ALYAQOUT LEGAL GROUP.
Attorneys At Law & Legal Consultants
www.alyaqoutlegalgroup.com
• Legal Consultant – International Division Manager
• From : November 2009 – October 2011
• Kuwait – Sharq – Mishal Tower 8th & 9th Floor.
• Handel all Local & International Corporate affairs.
MENA HOLDIN COMPANY ( K.S.C.C)
Kuwait – Al Quibla – Al Sour St. – Shamya Tower.
• Legal Affair Department Manager
• March,2009 – November 2009 (resigned)
• providing management with effective legal advice on business issues and company strategies;
• selecting and overseeing the work of outside counsel;
• drafting and editing complex commercial agreements;
• ensuring the company operates in compliance with applicable laws and regulations;
• helping prepare briefs, complaints, motions and other court documents.
Kuwait – Salwa – Block (7) – Street (1) , BLG (225) Apartment ( A6(
Tel : +965 9605 2666- 60317685
mo17th@yahoo.com – identical.legal@gmail.com

3. Mohamed Ibrahim Al Maghraby.
Legal Consultant – Compliance & AML Manager
• Others ; advising the human resources department on employment law
and labor and benefit issues;
• drafting and negotiating contracts and agreements such as joint venture agreements, government
contracts and sales contracts;
• and providing litigation support.
Dr. Ibrahim El Nahas Legal Firm
Dr. Ibrahim Aly Hassan
( Former vice president at council of the state )
• Egypt – Cairo – Al Mohandeseen .
• March 2002– March 2009.
• Firm Manager - Appellant Court Attorney
• Responsible of managing the firm staff.
• Modifying & Transcribing draft of new Egyptians laws.
• Dealing with Investment, Finance, Contracts, Negotiation and Arbitration.
• Drafting written and variable statements of defense in :
• Administration law , constitution law , Criminal, commercial & civil law.
Various Experiences in the U.S.A (1990 – 2001)
WESTGATE RESORT
Orlando – Florida – U.S.A
• Sales & Contract Manager.
• 1996 – 2001
NEW YORK LIFE Insurance Company.
Oak Brook , Illinois , U.S.A
1992 – 1994
• Broker / Financial Planner
• Handle all Insurance contracts and claims
• Stock Market Broker
• NYSC & NASDAQ Agent.
• Licensed Insurance Producer.
AMERICAN NATIONAL INSURANCE COMPANY.
Burr Ridge , Illinois , U.S.A
1991 – 1992
• Insurance Agent
• Handle all Insurance contracts and claims
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Had Studied & Attended Various Seminars & worked as Manager at :
Kuwait – Salwa – Block (7) – Street (1) , BLG (225) Apartment ( A6(
Tel : +965 9605 2666- 60317685
mo17th@yahoo.com – identical.legal@gmail.com

4. Mohamed Ibrahim Al Maghraby.
Legal Consultant – Compliance & AML Manager
MOHAMED AL MAGHRABY LAW FIRM
Cairo – Egypt 1989 – 1991
Lawyer
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ELZAHRAA IMPORT & EXPORT COMPANY
Cairo – Egypt 1987 – 1989
Legal Consultant
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IBRAHIM OMARA - LAW FIRM
Cairo – Egypt 1986 – 1987
Trainee Lawyer.
recreational & INTERESTS
Reading, GYM , Golfing , Studying Different cultures ,
Personal Information’s ;
DATE OF BIRTH : 07/17/1963
Marred , having (4) children’s ( 1 in U.S.A & 3 in Kuwait).
Cairo Bar Ass. ID # 70117 / 1987 , as :
“ Constitutional , Cassation & High Administration Courts Lawyer ”
Kuwait – Salwa – Block (7) – Street (1) , BLG (225) Apartment ( A6(
Tel : +965 9605 2666- 60317685
mo17th@yahoo.com – identical.legal@gmail.com