SAMER ISHAQE ALI AL MARRAGHI -C.V-المحدثة -10-7-2016
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Samer Almarraghi (Almarraghi@yahoo.com)Advocate & Senior Legal Consultant at Jordan Islamic Bank - Albaraka Banking Group (ABG) em Jordan Islamic Bank - Albaraka Banking Group (ABG)
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SAMER ISHAQE ALI AL MARRAGHI -C.V-المحدثة -10-7-2016
•1 gostou•1,027 visualizações
Samer Almarraghi (Almarraghi@yahoo.com)Advocate & Senior Legal Consultant at Jordan Islamic Bank - Albaraka Banking Group (ABG) em Jordan Islamic Bank - Albaraka Banking Group (ABG)
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Denunciar
Compartilhar
SAMER ISHAQE ALI AL MARRAGHI -C.V-المحدثة -10-7-2016
SAMER ISHAQE ALI AL MARRAGHI -C.V-المحدثة -10-7-2016
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SAMER ISHAQE ALI AL MARRAGHI
ATTORNEY & COUNSLER AT LAW
Dear Sir,
Due to the good reputation and the excellent level of legal services provided to
your clients. I would like to join your powerful team to improve my abilities and
have the chance to be a member in your continuous progress and achievement.
As you will see from my C.V I graduated from Jordanian Isra’a' University carrying
a B.A in law with distinction, Through my academic study I gained several skills,
allowing me to manage myself through my self confidence, independency,
commitment, working under pressure and having the ability to learn new things, I
also believe that I have the capability of being a good team player and leader. I
have excellent English and Arabic communication skills.
I have been practicing law for fifteen years as a lawyer, and I through which
worked as a lawyer and legal consultant for the Jordan Islamic Bank/Legal Dept;
is providing them with the legal and banking advices, auditing contracts and
pleading before court, as required.
I also worked as external consultant for Jordan Dubai Islamic Bank through
Hadidi & Co. Law Firm / Attorneys & Counselors at Law, preparing for bank
establishing. After that I joined the Jordan Islamic Bank/ Legal Dept / Follow Up
& Collection Dept / Strategic planning Group / Head Office as a lawyer and senior
legal consultant, I was providing them with all legal and banking advices , also I
worked as a Senior legal Counselor at Hajj Fund Jordan government
administration, (Present) I am working as a lawyer and senior legal consultant at
privacy office - Co. Law Firm / Attorneys & Counselors at Law, Moreover, I am
Registered in the Jordanian Bar Association as a lawyer & legal professor regular
practitioner of the profession from the date 13/4/1999, to date (Present), and I
have participated in several training courses specified in legislation and
arbitration.
I am very interested in discussing this opportunity further with you. Please don’t
hesitate to contact me for any additional information. I would appreciate you
giving me the opportunity to prove my capabilities in such major. I look forward
to hearing from you and anticipate in an interview to discuss my qualifications at
your best convenience.
Thank you for your consideration,,,
Sincerely
Samer Al Marraghi
Attorney & Senior Counselor at Law
________________________________________________________
PO BOX 910150, AMMAN 11191, JORDAN
PHONE: (+962) 78 8699916 - MOBILE: (+962) 79 5818930
E-MAIL: Almarraghi@yahoo.com
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Samer.Ishaqe.Al-Marraghi
Personal Information:
Occupation: advocate and legal consultant
Nationality: Jordanian
Place and date of birth: Amman- 11/3/1974
Marital Status: Married
Address: Amman
Telfaces: 0096264654528
Mobile: 079/5818930-078/8699916
P.O.Box: 910150 Amman 11191 Jordan
E-mail: almarraghi@yahoo.com
Objectives: To obtain a position as an Attorney / Legal consultant
Education: Bachelor Degree in Law from Isra’a Jordanian University / Amman, Jordan on
11 / 2 / 1997 - Rating / V.Good.
Professional
member ship Registered in the Jordanian Bar Association as a lawyer & legal
professor regular practitionerof the professionfromthe date 13/4/1999,
to date (Present).
Professional
Experience:
privacy office & Co. Law Firm / Attorneys & Counselors at Law.
Lawyer & Senior Legal consultant
7. 2014 / present Amman, Jordan
I worked a Lawyer & Senior Legal consultant in the privacy office - Co. Law
Firm / Attorneys & Counselors at Law -, so that is practical in the field of
advocacy to all courts.
I worked as a lawyer and legal adviser is a part-time for Islamic Bank of
Jordan / Member Baraka International Banking Group / so that is my job
as a lawyer and legal adviser for all civil and criminal, executive cases,
leasing, financing, and the different types and / or plead to all courts and
to another degree charging circuits relevant implementing, and
providing consultancy and studies the legal and banking, trade and
customs, tax, labor and insurance.
I worked as a Senior Legal consultant for Jordanian Hajj Fund For
Saving And investment /government administration.
I worked a lawyer and a legal consultant for many of the commercial and
financial companies of all kinds, and I put my trust many of the issues
related to the brokerage firms and the financial market and the stock
trading at the Amman Stock Exchange and arbitration cases.
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I provide all consulting and legal studies in the areas of (Islamic and
commercial banks, banking operations, and commercial companies,
follow-up and collection, instruments, contracts and agreements, civil
and commercial arbitration (Alfdak) contracts, laws, regulations and
instructions, policies and procedures, civil, criminal, labor, insurance,
rents.)
and I registered with the Jordanian Bar Association regulars on the work of
the legal profession with all of the courts in 1999, to date (Present).
Specialized in registering the all kind of companies.
Specialized in Registering the Trade Marks and Brand Names.
Experience in Labor law and cases.
Experience in Intellectual Property law and cases
Experience in Real Estate laws and cases.
Experience in Civil law in all types.
Experience in Trade law financial law and Companies law and Commercial
Papers.
Litigation in all types of courts.
The preparation of reports, daily and weekly.
Organize the Contracts and the Conventions with all their types.
Jordan Islamic Bank / Member of Al Baraka Banking Group.
Legal Dept / Follow Up & Collection Dept / Strategic planning Group / Head
Office.
Advocate & Senior Legal consultant.
1.2012 / 6.2014 Amman, Jordan
Working on all bank cases despite of its variety.
Providing legal consultation and studies of various natures including
financial, employment and taxation.
Extensive experience in follow-up and provide opinion and
advice on the laws and regulations, instructions and circulars of
the Central Bank, where Compliance obligation by all banks .
Performing Legal studies on regulation and show their affect on the
bank.
Auditing Contracts and legal documents related to the bank.
Development of the legal bases and developing strategies, plans and
policies relating to the different activities in the bank.
Review and audit agreements, contracts, policies and procedures
forms, and promote the bank to preserve the rights for all legal and
banking aspects.
Working on the proposal of the organization and development of
contemporary Islamic banking products.
Work legally on the analysis of all banking business in terms of
identifying and analyzing the needs of business units and its
compatibility and / or compliance with legal for the goals and strategic
directions of the Bank.
10. 10
Hadidi & Co. Law Firm / Attorneys & Counselors at Law.
Advocate & Senior Legal consultant.
6.2009 / 12.2011. Amman, Jordan
Providing legal consultations to Jordan Dubai Islamic Bank in different aspects
of law including Islamic banking consultations, employment consultations,
property consultations, etc.
Providing legal consultation for the Dubai Islamic Bank through its transition
period from the Industrial development Bank to Dubai Islamic Bank.
Consulting on corporate and banking legal issues including Islamic finance in
Arabic languages.
Plead to all courts for various criminal cases, civil, arbitration and banking.
Drafting, reviewing and negotiating different types of agreementsin Arabic.
Providing legal consultations on different aspects of the Jordanian Laws
(Investments, Free Zones, Companies Law, Banking Law, Civil Law, Labour Law,
Landlord Tenants Law, Social Security Law, etc).
Following legal procedures before Jordanian Securities Commission ٫Amman
Stock Exchange ٫ Securities Depository Center٫Ministry of Industry &Trade
regarding corporate and commercial legal issues.
Arbitration trials and legal translation from English to Arabic language.
Jordan Islamic Bank for Finance and Investment.
Legal Dept & Follow Up and Attainment Dept & Credit Control Dept / Head Office.
Advocate / Legal counselor.
5. 2002 / 6.2009. Amman, Jordan
Worked on various bank cases.
Providing legal consultation for the bank regarding financial,
commercial taxation and labor issues.
Being responsible of legal consulting and legal studies (Banking /
Commercial).
Executing mortgage bonds (real estate and vehicles).
Reviewing and verifying all contracts from the legal and financial side.
Attorney Khaled A. Al-Armouti Office.
Senior Attorney at law.
2000 - 2002. Amman, Jordan
Pleading in all civil and criminal cases, in addition to compensation
(claims) of the Gulf War (as this office is approved by the Ministry of
Labor in this regards).
Providing legal Advice and revising all types of contracts.
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Jawad Younis & Co. Legal Firm.
Junior Attorney & Legal Researcher.
1999 - 2000. Amman, Jordan
Pleading in all cases and participating in many arbitration committees.
Preparing Correspondences, contracts, employment contract, etc…
Performing administrative and management functions related to the
practice of law.
______________________________________________________________
Training Period At law at Ragheb Othman Legal Firm.
1997 - 1999. Amman, Jordan
Finishing the legaltraining period which included pleading in front of
all courts,
Preparing correspondence, various contracts,agreements, and pleading
Documentationin orderto complete andconclude all the requirements
to attain the registration in the Jordanian Bar Association.
Practical
Courses:
1. Participating at the conference of the legal mangers department for al
Baraka group banks from 5/11/2012 till 6/11/2012 in the Manama,
Bahrain, under the title harmonization of contracts ,policies,
documents and Special forms of the Islamic banks acts”
2. Training course in the Islamic finance Sukuk starting from concept to
the implementation stages and accounting treatments, which were
held from 26/11/2012 till 27/11/2012 organized by Dirayah Company
for Islamic Financial Advisory Services.
3. The first training program Islamic financing Sukuk, which was held on
11/11/2012 till 13/11/2012 and organized by Dar Al Khebrah for Islamic
Consulting and the Association of Jordanian banks.
4. A training course in the field of electronic banking legislation,
according to Jordanian law of electronic transactions from the date of
6/5/2012 to 10/5/2012, organized by the Institute of Banking Studies of
Jordan.
5. Training course in the field of arbitration (arbitration and banking
operations) special study for arbitration in the field of documentary
credit, letter of guarantee and cheque between 22/6/2011 until
23/6/2011, organized by the Arab federation arbitration center for the
protection of Intellectual Properties rights and with the Arab
Federation for Protection of Intellectual Property Rights in
corporation with the Council of Arab Economic Unity Arbitration
Center of the Arab Union for the Protection of Intellectual Property
Rights.
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6. Training course in legal proceeding aspects in banking contracts with
its applications held at association of the Jordanian banks from the
date of 6/2/2011 to 9/2/2011.
7. Training course in (Sukuk & Its modern application in the Islamic
Financial Institutions) held from 24/10/2010 till 28/10/2010 organized
by The Islamic Research & Training Institution / Jeddah K.S.A &
Institution of Banking Studies /Amman-Jordan.
8. Training Workshop in the Sukuk of the Islamic development and
appliances (plus challenges and international practices), organized by
the BDO cooperation Jordan and Jordan Dubai Islamic Bank and the
Jordan Islamic Bank from the date of (18 / 7 / to 19/7/2010).
9. Specialized training course in (Income Tax Legal cases) from both
aspects theoretical and practical, organized by Jordanian Bar
Association, June 2010.
10. International and Specialized Course in the program for Certified
Intellectual Property Arbitratorsorganizedbythe Arab Federation for
Protection of Intellectual Property Rights in corporation with the
Council of Arab Economic Unity Arbitration Center of the Arab Union
for the Protectionof Intellectual PropertyRightsand the Jordanian Bar
Association from the date of 16/2/2010 to 25/2/2010.
11. Legal translation, Talal Abu-Ghazaleh Co. & German Jordanian
University, Amman, from 14-5-2006 to 1-7-2006.
12. Arbitrators Preparation, Jordanian Engineers Union & United
engineeringOrganizations in the Islamic World, from 1-8-2006 to 4-8-
2006.
13. Trade Marks, Trade Name, and Right of Patents, Amman Chamber of
Commerce, from 26-6-2004 to 30-6-2004.
14. The companies’ Act, It’s Amendments and its Applications, Amman
Chamber of Commerce, 23-2-2004 to 26-3-2004.
15. Jordanian BankingLegislations, Institute of Banking Studies, from 19-
10-2003 to 23-10-2003.
16. GeneralTaxation Law on Sales and Its New Amendments, Talal Abu-
Ghazaleh Professional Training Services, 11-10-2003 to 15-10-2003.
17. Documented Credits from Legal Perspective, Institute of Banking
Studies, 13-7-2003 to 17-7-2003.
18. Income Tax Act & Regulations Thereunder – including the latest
instructions on the allocation of bad debts, Talal Abu-ghazaleh
Training Professional Services, from 29-3- 2003 to 31-3-2003.
19. Computer Applications (Windows, MS Office, Internet), 2000.
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Workshops:
1. Gulf War Claims (Compensations) & Approaches to Correct Them,
Ministry of Law, 5-2001.
2. Managing the CivilSuit “Study and Applications”, Jordanian Judicial
Council & The national Law Center, 14-1-2003.
3. Participating at the conference of the legal mangers department for al
Baraka group banks from 5/11/2012 till 6/11/2012 in the Manama,
Bahrain, under the title harmonization of contracts ,policies,
documents and Special forms of the Islamic banks acts”
Seminars:
1- Managing a Case, the Association of Banks andCivil Suits Judges, 28-
9-2002.
2- SystemNo. (8) For the year 2003 “The Taxes Court System, Appealing
and Cassation Tax Income Suits, Association of Banks.
Research &
Articles:
1- Article “Temporary Elegit Law Amendment, Al-Rai Newspaper, 15-8-
2002.
2- Research“the Disciplinary Responsibility of The Public Employee in
the Jordanian Law and The Comparative Laws, Presented to the
Attorneys Union.
Languages
Arabic Language: excellent
English Language: excellent
"THANK YOU