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Competências
Experiência
Consultant (Litigation / Investigations)
African Development Bank (AfDB) – Office of Integrity and Anti‑Corruption (PIAC)
2026-01 -
Supports PIAC in independent investigations of corruption, fraud and sanctionable practices in Bank‑financed operations. Conducts comprehensive legal and compliance reviews of procurement files for multi‑million‑dollar infrastructure projects, safeguarding development capital. Executes targeted risk assessments and preventive sensitisation programmes, reducing institutional exposure. Accelerates investigation workflows by reviewing evidential material and drafting high‑stakes legal briefs such as Findings of Sanctionable Practices and Show‑Cause Letters. Provides strategic compliance advisory, embedding IFI standards into regional frameworks and 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 including UAE law. Analyzed legal regimes affecting corporate investments and assessed compliance with international labour standards for the IMF Gender & Tax project. Delivered expert legal recommendations to inform policy design and implementation.
Idiomas
Francais
fluent
English
fluent
Última atualização: há 2 semanas