Expert in Insurance, Anti-Money Laundering, and Financial Compliance

Professional Profile

A lawyer and financial compliance specialist with professional expertise in insurance and reinsurance since 2017, alongside practical experience in registering investment projects and commercial activities. He serves on the boards of several companies and focuses on advancing governance policies and regulatory compliance frameworks within financial institutions and companies operating in the Iraqi market.

Professional Experience

• Independent Lawyer (since 2020)

• Co-Founder & Board Member – Justice Partners Law Firm & Legal Services

• Managing Director – Justice Partners Law Firm & Legal Services

• Co-Founder & Board Member – Apex Iraq Reinsurance Brokerage Company (since 2025)

• Co-Founder & Board Member – Al-Andalus International Insurance Company (2017–2025)

• Extensive experience in registering investment projects with the Ministry of Industry and Minerals

• Specialized expertise in insurance and reinsurance, and in the financial analysis of insurance policies and contracts

Education & Certifications

• LL.B., Al-Turath University

• Certified Managing Director for Financial Companies – Central Bank of Iraq (2017)

• Reinsurance Certificate – Jordan Insurance Federation (2019)

• Certificate of Appreciation – Iraqi Football Association

• Participant, First Arab Forum on Compliance, Anti-Fraud, Anti-Money Laundering, Financial Crimes, and Digital Transformation

Areas of Specialization

• Financial compliance and AML risk management

• Insurance and reinsurance sector

• Company and investment project formation and registration

• Commercial contract review

• Drafting policies and operational procedures for financial institutions

Core Skills

• Regulatory compliance and conformity

• Stakeholder and partner relationship management

• Decision-making under pressure in sensitive environments

• Financial and accounting literacy supporting risk assessment

• Professional negotiation and communication skills