Mohamed Elebdouly

Motivated law graduate with professional experience in legal affairs, financial compliance, and AML monitoring within fintech environments. Skilled in legal documentation, transaction monitoring, and digital marketing. Highly adaptable, clear communicator, and proven ability to work under pressure and integrate into diverse work environments

Financial Compliance: Monitored transactions for suspicious activities, assisted in financial crime detection, and supported regulatory compliance frameworks

Legal & Operations: Handled court procedures and case files in Iraqi courts, reviewed legal documents, and coordinated with legal professionals.

Career Progression: Progressed through key roles in a FinTech environment from corporate archiving and operational business support to legal and AML compliance

Bachelor’s Degree in Law – University of Dijla (2018-2022)

Focused on civil, criminal, commercial, and administrative law.

Developed strong analytical skills in legal interpretation and regulatory frameworks.

Certifications: Anti-Money Laundering (AML) Certification & Financial Compliance Awareness Training.