Ali Tantawi

Ambitious legal professional and Master of Laws (LLM) graduate with experience in banking law and operations. Currently working as Legal Counsel at Emirates NBD Egypt, with a proven experience in handling court orders, legal research, case preparation, and regulatory compliance. Skilled in drafting legal memoranda, coordinating with courts and government authorities, and maintaining precise legal documentation.

Seeking to advance my professional career within a reputable organization where I can contribute strong analytical, research, and problem-solving skills.

Legal Counsel Court Enquiries at Emirates NBD Egypt (2025-11 – Present)

All Responsibilities are consistent with progression to Legal Counsel

• Process garnishment orders, liens, levies, and other legal orders issued by courts and governmental authorities.
• Ensure a legally correct and timely response to all garnishment orders and general inquiries regarding customers' accounts in accordance with deadlines.
• Place legal hold on customers' accounts as per received garnishment orders and submit file maintenance requests to other departments for debit and credit cards restrictions.
• Track the progress of legal orders and ensure compliance with bank policies and regulatory procedures.
• Draft and submit liability statements to Egyptian courts and governmental authorities within the due date.
• Communicate with attorneys and customers regarding legal claims, garnishments and asset discovery requests.
• Maintain and update digital record for all court cases and legal files.
• Draft legal memoranda related to court cases involving garnishments.
• Represent the bank in court proceedings and prepare legal documentation and defense memoranda.
• Respond to internal legal inquires and provide legal guidance when required.

Legal Enforcement Officer at Emirates NBD Egypt (2023-12 – 2025-11)

All Responsibilities are consistent with progression to Legal Counsel

• Process garnishment orders, liens, levies, and other legal orders issued by courts and governmental authorities.
• Ensure a legally correct and timely response to all garnishment orders and general inquiries regarding customers' accounts in accordance with deadlines.
• Place legal hold on customers' accounts as per received garnishment orders and submit file maintenance requests to other departments for debit and credit cards restrictions.
• Track the progress of legal orders and ensure compliance with bank policies and regulatory procedures.
• Draft and submit liability statements to Egyptian courts and governmental authorities within the due date.
• Communicate with attorneys and customers regarding legal claims, garnishments and asset discovery requests.
• Maintain and update digital record for all court cases and legal files.
• Draft legal memoranda related to court cases involving garnishments.
• Represent the bank in court proceedings and prepare legal documentation and defense memoranda.
• Respond to internal legal inquires and provide legal guidance when required.

Customer Care Associate at Amazon Australia (2023-02 – 2023-10)

• Provided customer support within the retail department via phone and live chat channels.
• Coordinated with internal departments to ensure company policies applied efficiently.
• Processed compensation requests and obtain approval from upper management when necessary.
• Resolved customers' complaints and escalated issues when required.
• Maintained accurate records of customers' interactions and follow-up actions.
• Provided clear and accurate information aligned with company policies.

HR Generalist at Pannelli (A Subsidiary of Egymar International for Marble & Granite) (2021-09 – 2022-11)

• Ensured compliance with the Egyptian labor law and internal company regulations.
• Drafted and renewed employment contracts and fill social insurance forms.
• Managed the medical insurance contracts for all employees within the entity including enrollments, removals, and approvals.
• Managed recruitment, onboarding and release processes.
• Issued HR letters and administrative documents.
• Conducted internal investigations and implemented disciplinary action.
• Maintained an updated employees' database in both digital and paper forms.
• Prepared monthly attendance reports and HR documentation.
• Supported initiatives to improve employee engagement and retention.
• Ensured the continuous update of the organizational structure and HR internal communications.

HR Intern at Dusit Thani Lake View Hotel

Duration 3 months

• Assisted with recruitment and release processes.
• Supported in HR investigations.
• Updated employee records and HR databases.
• Recorded monthly leaves on the HRMS.
• Assisted with onboarding and training.
• Responded to staff inquiries and requests.

Assistant Lecturer - Remote at Sorbonne Educational Center (2020-05 – 2021-05)

• Prepared structured summaries of legal textbooks in a comprehensive and comprehensible manner.
• Used mind-mapping charts to organize complex legal information.
• Supported academic material with relevant case law examples.
• Conducted legal research and prepared legal cases briefs and summaries.

Legal Trainee at United Energy Egypt (UEE) (Kuwait Energy Egypt "Previously")

Duration 3 months

• Drafted and translated legal articles.
• Assisted in internal legal Investigations.
• Reviewed legal contracts and agreements.
• Drafted legal memoranda.
• Provided legal advice.
• Conducted legal research.

Master of Laws (LLM) in Law – Ain Shams University (2020)

Diploma in Private Law – Ain Shams University

Diploma in Criminal Law – Ain Shams University

Bachelor of Laws (LLB) in Law – Cairo University (2018)

Bachelor of Laws (LLB) in Egyptian Law – Cairo University (2018)

Bachelor of Laws (LLB) in Public International Law – Cairo University (2018)

Bachelor of Laws (LLB) in International (Commercial) Arbitration – Cairo University (2018)

Bachelor of Laws (LLB) in Anglo-American Law – Cairo University (2018)