Eslam Tarek

Legal and Compliance professional with experience in corporate legal affairs, regulatory compliance, commercial contracts, litigation support, legal research, risk assessment, and government relations. Proven ability to draft and negotiate contracts, liaise with regulatory authorities, and support compliance frameworks. Seeking to transition into the banking sector as a Compliance Officer.

Junior Associate at Egyptian Office for Legal Consultancy & Law (2023-01 – Present)

• Draft commercial contracts, legal memoranda, claims and appeals.
• Represent clients before courts and government authorities.
• Conduct legal research and assess legal and regulatory risks.
• Advise corporate and individual clients on legal matters.
• Manage litigation files and procedural deadlines.

Director of Corporate Affairs, Compliance & Corporate Legal Matters at MATIS DIAMOND – Qatar & Egypt

• Managed corporate legal affairs across Egypt and Qatar.
• Led compliance initiatives and supported AML-related monitoring and internal controls.
• Reviewed commercial and franchise agreements.
• Coordinated licensing, regulatory filings and government relations.
• Provided strategic legal advice to executive management.

Trainee Lawyer at Ahmed Elsdawy Law Office (2021-01 – 2023-12)

Supported legal drafting, research, client meetings and case preparation.

Master's Degree in Administrative Sciences & Private Law – Ain Shams University (2023-01 – 2025-12)

Bachelor of Laws – Helwan University (2019-01 – 2023-12)