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Fähigkeiten
Erfahrung
Consultant (Litigation / Investigations)
African Development Bank (AfDB) – Office of Integrity and Anti‑Corruption (PIAC)
2026-01 -
Support the PIAC mandate by leading independent investigations into corruption, fraud and sanctionable practices in Bank‑financed operations. Conduct comprehensive legal and compliance reviews of procurement files for multi‑million‑dollar infrastructure projects, mitigating institutional risk. Design and deliver proactive risk‑mitigation programmes and preventive measures, reducing exposure to fraud and misconduct. Draft high‑stakes legal briefs, Findings of Sanctionable Practices and Show‑Cause Letters, accelerating investigation workflows. Advise on embedding International Financial Institution standards into regional frameworks, achieving 100 % compliance alignment across cross‑border fraud and corruption risk management.
Visiting Scholar (Legal Advisor)
International Monetary Fund (IMF)
2023-03 - 2025-03
Advised the Fiscal Affairs Department on tax and investment frameworks across more than 20 jurisdictions, focusing on multinational corporate structures. Analysed legal regimes affecting corporate investments, with particular emphasis on UAE corporate law. Assessed compliance with international labour standards as part of the IMF Gender & Tax project. Delivered expert legal recommendations to enhance policy coherence and investment climate across member countries.
Sprachen
Francais
fluent
English
fluent
Zuletzt aktualisiert: vor 1 Monat